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SHIVA INVESTMENT CORPORATION

Company Details

Name: SHIVA INVESTMENT CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Jul 1996 (29 years ago)
Organization Date: 22 Jul 1996 (29 years ago)
Last Annual Report: 17 May 2024 (a year ago)
Organization Number: 0419105
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 42701
City: Elizabethtown, E Town
Primary County: Hardin County
Principal Office: 210 COMMERCE DR., ELIZABETHTOWN, KY 42701
Place of Formation: KENTUCKY
Authorized Shares: 1000

Vice President

Name Role
Paresh K. Patel Vice President

President

Name Role
Anilkumar K. Patel President

Treasurer

Name Role
Kanubhai D. Patel Treasurer

Incorporator

Name Role
STEPHEN W. VANZANT Incorporator

Secretary

Name Role
Rajendrakumar K. Patel Secretary

Registered Agent

Name Role
ANILKUMAR PATEL Registered Agent

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
RAJ PATEL
User ID:
P2672653

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
TY2CVM4GUXV4
CAGE Code:
5AS65
UEI Expiration Date:
2025-09-17

Business Information

Activation Date:
2024-09-19
Initial Registration Date:
2021-11-19

Assumed Names

Name Status Expiration Date
LA QUINTA INN Inactive 2015-10-25
QUALITY INN & SUITES Inactive 2006-09-18

Filings

Name File Date
Annual Report 2024-05-17
Annual Report 2023-06-05
Annual Report 2022-04-11
Annual Report Amendment 2021-07-02
Annual Report 2021-02-10

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
55265.00
Total Face Value Of Loan:
55265.00
Date:
2020-04-13
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:
39474.25
Total Face Value Of Loan:
39474.25

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39474.25
Current Approval Amount:
39474.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39785.66
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55265
Current Approval Amount:
55265
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
55817.65

Sources: Kentucky Secretary of State