Company Details
| Name: |
Dalali Trading Inc |
| Jurisdiction: |
Kentucky |
| Profit or Non-Profit: |
Profit |
| Legal type: |
Kentucky Corporation |
| Status: |
Inactive
|
| Standing: |
Bad |
| File Date: |
06 Apr 2020 (5 years ago) |
| Organization Date: |
06 Apr 2020 (5 years ago) |
| Organization Number: |
1092835 |
| Primary County: |
Hardin |
| Place of Formation: |
KENTUCKY |
| Last Annual Report: |
07 Mar 2022 (3 years ago) |
| Principal Office: |
912 N Mulberry St, Elizabethtown, KY 42701 |
| Principal Office ZIP code: |
42701 |
| Authorized Shares: |
1000 |
Managing Partner
| Name |
Role |
|
MARWAN RAGEH
|
Managing Partner
|
|
WALEED ESMAIL
|
Managing Partner
|
|
JOE HERNANDEZ
|
Managing Partner
|
President
| Name |
Role |
|
TARIK ALDALALI
|
President
|
Vice President
| Name |
Role |
|
NAGI ALDALALI
|
Vice President
|
Registered Agent
| Name |
Role |
|
Tarik Aldalali
|
Registered Agent
|
Incorporator
| Name |
Role |
|
Tarik Aldalali
|
Incorporator
|
Date of last update: 28 Oct 2024
Sources:
Kentucky Secretary of State
