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COUNTRY SQUIRE MOTEL, INC.

Company Details

Name: COUNTRY SQUIRE MOTEL, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 10 Jan 1986 (39 years ago)
Last Annual Report: 15 Jul 2022 (3 years ago)
Organization Number: 0210385
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2468 WALNUT GROVE LANE, LEXINGTON, KY 40509
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
Yoginiben J Shah Secretary

Vice President

Name Role
Jasvant C Shah Vice President

Director

Name Role
YOGENIBEN J. SHAH Director
JASVANT C. SHAH Director

President

Name Role
Yoginiben J Shah President

Registered Agent

Name Role
YOGINIBEN J. SHAH Registered Agent

Incorporator

Name Role
YOGENIBEN J. SHAH Incorporator

Filings

Name File Date
Annual Report 2022-07-15
Dissolution 2022-07-15
Annual Report 2021-05-20
Annual Report 2020-02-12
Annual Report 2019-05-28
Annual Report 2018-05-13
Annual Report 2017-04-18
Annual Report 2016-03-15
Annual Report 2015-04-07
Annual Report 2014-04-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
123810541 0452110 1992-12-08 1307 WEST LEXINGTON AVE, WINCHESTER, KY, 40391
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1993-04-29
Emphasis N: BLOOD
Case Closed 1993-06-24

Related Activity

Type Complaint
Activity Nr 73114217
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 D
Issuance Date 1993-05-05
Abatement Due Date 1993-07-30
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1993-05-05
Abatement Due Date 1993-07-30
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1993-05-05
Abatement Due Date 1993-06-01
Current Penalty 450.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 200600201
Issuance Date 1993-05-05
Abatement Due Date 1993-05-13
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 9
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 201800101
Issuance Date 1993-05-05
Abatement Due Date 1993-05-24
Nr Instances 5
Nr Exposed 9
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1631698304 2021-01-19 0457 PPS 1307 W Lexington Ave, Winchester, KY, 40391-1128
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46277
Loan Approval Amount (current) 46277
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winchester, CLARK, KY, 40391-1128
Project Congressional District KY-06
Number of Employees 11
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46600.94
Forgiveness Paid Date 2021-10-04
6915307007 2020-04-07 0457 PPP 1307 WEST LEXINGTON AVE, WINCHESTER, KY, 40391-1128
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33000
Loan Approval Amount (current) 33000
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINCHESTER, CLARK, KY, 40391-1128
Project Congressional District KY-06
Number of Employees 11
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 33233.75
Forgiveness Paid Date 2021-02-16

Sources: Kentucky Secretary of State