| Name: | AVEN FINANCIAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Feb 2022 (3 years ago) |
| Organization Date: | 16 May 2019 (6 years ago) |
| Organization Number: | 1188557 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Feb 2022 (3 years ago) |
| Last Annual Report: | 31 Jan 2024 (10 months ago) |
| Principal Office: | 910 CAMPISI WAY SUITE 2D, ATTN ROOM 1 , CAMPBELL, CA 95008 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Sadi Khan | President |
| Name | Role |
|---|---|
| Sadi Khan | Treasurer |
| Name | Role |
|---|---|
| Murtada Shah | Secretary |
| Name | Role |
|---|---|
| Sadi Khan | Director |
| Murtada Shah | Director |
| Name | Role |
|---|---|
| Sadi Khan | Officer |
| Name | Status | Expiration Date |
|---|---|---|
| UNITED HOME GROUP | Active | 2029-09-10 |
| AVEN | Active | 2027-04-08 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-10-29 |
| Certificate of Assumed Name | 2024-09-10 |
| Annual Report | 2024-01-31 |
| Principal Office Address Change | 2024-01-31 |
| Annual Report | 2023-04-04 |
| Certificate of Assumed Name | 2022-04-08 |
| Application for Certificate of Authority(Corp) | 2022-02-01 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
