SIDDIQUI & ASSOCIATES, P.S.C.

Company Details

Name:	SIDDIQUI & ASSOCIATES, P.S.C.
Legal type:	Kentucky Professional Services Corp
Status:	Inactive
Standing:	Bad
Profit or Non-Profit:	Profit
File Date:	18 Sep 1995 (29 years ago)
Organization Date:	18 Sep 1995 (29 years ago)
Last Annual Report:	28 Apr 2020 (5 years ago)
Organization Number:	0405541
ZIP code:	40222
City:	Louisville, Bancroft, Bellemeade, Crossgate, Glenvie...
Primary County:	Jefferson County
Principal Office:	8011 NEW LAGRANGE RD. , SUITE 1, LYNNHURST OFFICE CONDOMINIUMS, LOUISVILLE, KY 40222
Place of Formation:	KENTUCKY
Authorized Shares:	1000

Name	Role
N. A. SIDDIQUI	Shareholder

Name	Role
N.A. SIDDIQUI, M.D.	Incorporator

Name	Role
N.A. SIDDIQUI, M.D.	Registered Agent

Name	Role
Rehana Siddiqui	Treasurer

Name	Role
Rehana Siddiqui	Secretary

Name	Role
Dr. Nasiruddin Siddiqui	President

Name	File Date
Administrative Dissolution Return	2022-02-10
Administrative Dissolution	2021-10-19
Sixty Day Notice Return	2021-09-22
Annual Report	2020-04-28
Annual Report	2019-08-08
Annual Report	2018-05-18
Annual Report	2017-05-18
Annual Report	2016-08-24
Annual Report	2015-05-20
Annual Report	2014-06-03
Annual Report	2013-02-01
Annual Report	2012-02-29
Annual Report	2011-07-28
Annual Report	2010-04-06
Annual Report	2009-09-08
Annual Report	2008-03-17
Registered Agent name/address change	2008-03-13
Annual Report	2007-09-27
Annual Report	2006-05-02
Reinstatement	2005-12-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9917067407

2020-05-21

0457

PPP

8011 NEW LA GRANGE RD SUITE 1, LOUISVILLE, KY, 40222-4707

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25700
Loan Approval Amount (current)	25700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	27542
Servicing Lender Name	Republic Bank & Trust Company
Servicing Lender Address	601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LOUISVILLE, JEFFERSON, KY, 40222-4707
Project Congressional District	KY-03
Number of Employees	3
NAICS code	621112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	27542
Originating Lender Name	Republic Bank & Trust Company
Originating Lender Address	LOUISVILLE, KY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26044.81
Forgiveness Paid Date	2021-09-20