Search icon

SANDEEP-GARGI, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: SANDEEP-GARGI, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jul 1994 (31 years ago)
Organization Date: 06 Jul 1994 (31 years ago)
Last Annual Report: 05 Mar 2025 (5 months ago)
Organization Number: 0332818
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 165 WIMBLEDON DR, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Sandeep Kapoor President

Treasurer

Name Role
Sandeep Kapoor Treasurer

Incorporator

Name Role
SANDEEP KAPOOR Incorporator
GARGI CHATTERJEE Incorporator

Registered Agent

Name Role
david harrod Registered Agent

Filings

Name File Date
Annual Report 2025-03-05
Annual Report 2024-05-02
Registered Agent name/address change 2023-05-01
Annual Report 2023-05-01
Annual Report 2022-05-02

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,015.78
Servicing Lender:
WesBanco Bank, Inc.
Use of Proceeds:
Payroll: $20,832

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State