| Name: | DEVELOPMENT INSTITUTE OF ASIA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Non-profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 13 Oct 2010 (14 years ago) |
| Organization Date: | 13 Oct 2010 (14 years ago) |
| Organization Number: | 0773327 |
| Industry: | Social Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Fayette |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 01 Apr 2024 (8 months ago) |
| Principal Office: | 2309 BARNWELL LANE, LEXINGTON, KY 40513 |
| Principal Office ZIP code: | 40513 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU6PKAY6GPQ3 | 2023-09-28 | 2309 BARNWELL LN, LEXINGTON, KY, 40513, 1249, USA | 2309 BARNWELL LN, LEXINGTON, KY, 40513, 1249, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2022-09-29 |
| Initial Registration Date | 2021-08-25 |
| Entity Start Date | 2010-10-13 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TARIQ ARAIN |
| Address | 2309 BARNWELL LANE, LEXINGTON, KY, 40513, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TARIQ ARAIN |
| Address | 2309 BARNWELL LANE, LEXINGTON, KY, 40513, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| TARIQ ARAIN | Registered Agent |
| Name | Role |
|---|---|
| TARIQ ARAIN | President |
| Name | Role |
|---|---|
| SHAISTA ARAIN | Treasurer |
| Name | Role |
|---|---|
| TARIQ ARAIN | Director |
| SHAISTA ARAIN | Director |
| Ayaan Arain | Director |
| TARIQ ARAIN | Director |
| NADEEM SHAIKH | Director |
| MANSHA KAHLOON | Director |
| Name | Role |
|---|---|
| TARIX ARAIN | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-01 |
| Annual Report | 2023-04-09 |
| Annual Report | 2022-03-06 |
| Annual Report | 2021-04-03 |
| Annual Report | 2020-03-24 |
| Annual Report | 2019-05-21 |
| Annual Report | 2018-05-10 |
| Annual Report | 2017-03-21 |
| Annual Report | 2016-03-15 |
| Reinstatement Certificate of Existence | 2015-08-31 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
