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Safi, Inc.

Company Details

Name: Safi, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 05 Aug 2021 (3 years ago)
Organization Date: 05 Aug 2021 (3 years ago)
Organization Number: 1162470
Industry: Food Stores
Number of Employees: Small (0-19)
Primary County: Madison
Place of Formation: KENTUCKY
Last Annual Report: 03 Mar 2024 (9 months ago)
Principal Office: 501 Richmond Rd N, Berea, KY 40403
Principal Office ZIP code: 40403
Authorized Shares: 1000

Registered Agent

Name Role
Shaban L Nafee Registered Agent

President

Name Role
Shaban Safi President

Incorporator

Name Role
Shaban L Nafee Incorporator

Assumed Names

Name Status Expiration Date
FILLUPS GAS MARKET Active 2026-09-13

Filings

Name File Date
Annual Report 2024-03-03
Annual Report 2023-06-30
Annual Report 2022-04-07
Certificate of Assumed Name 2021-09-13

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State