| Name: | AMERICAN EXPRESS TRANSPORTATION, LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Dec 2016 (8 years ago) |
| Organization Date: | 08 Dec 2016 (8 years ago) |
| Organization Number: | 0970068 |
| Industry: | Local and Suburban Transit & Interurban Highway Passenger Transportation |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 16 Apr 2024 (7 months ago) |
| Managed By: | Members |
| Principal Office: | 5219 BANNON CROSSINGS DR LOUISVILLE, KY 40211 |
| Principal Office ZIP code: | 40211 |
| Name | Role |
|---|---|
| Mohamed Amin Hassan Ahmed | Registered Agent |
| AWES MUKHTAR SAIDI | Registered Agent |
| Name | Role |
|---|---|
| Riyad Ali Fallaheen | Organizer |
| Mohamed Amin Hassan Ahmed | Organizer |
| Name | Role |
|---|---|
| AWES Mukhtar Saidi | Member |
| Name | Action |
|---|---|
| AMERICAN EXPRESS LLC | Old Name |
| Al Khalifa LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-16 |
| Annual Report | 2023-06-12 |
| Registered Agent name/address change | 2022-08-05 |
| Principal Office Address Change | 2022-08-05 |
| Annual Report | 2022-06-28 |
| Reinstatement Certificate of Existence | 2021-09-29 |
| Reinstatement | 2021-09-29 |
| Administrative Dissolution | 2020-10-08 |
| Annual Report | 2019-06-25 |
| Annual Report Amendment | 2018-11-20 |
Date of last update: 19 Nov 2024
Sources: Kentucky Secretary of State
