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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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TY2CVM4GUXV4 2024-02-07 210 COMMERCE DRIVE, ELIZABETHTOWN, KY, 42701, 1259, USA 210 COMMERCE DR, ELIZABETHTOWN, KY, 42701, USA

Business Information

Congressional District 02
State/Country of Incorporation KY, USA
Activation Date 2023-02-09
Initial Registration Date 2021-11-19
Entity Start Date 2004-08-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 721110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RAJ PATEL
Role OWNER
Address 210 COMMERCE DRIVE, ELIZABETHTOWN, KY, 42701, USA
Government Business
Title PRIMARY POC
Name RAJ PATEL
Role OWNER
Address 210 COMMERCE DRIVE, ELIZABETHTOWN, KY, 42701, USA
Past Performance Information not Available

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

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
Annual Report 2020-05-27
Annual Report 2019-04-19
Annual Report 2018-04-19
Annual Report 2017-04-30
Annual Report 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4475427102 2020-04-13 0457 PPP 210 COMMERCE DR, ELIZABETHTOWN, KY, 42701-1259
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39474.25
Loan Approval Amount (current) 39474.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26832
Servicing Lender Name Meade County Bank
Servicing Lender Address 2175 By-Pass Rd, BRANDENBURG, KY, 40108-1604
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELIZABETHTOWN, HARDIN, KY, 42701-1259
Project Congressional District KY-02
Number of Employees 9
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26832
Originating Lender Name Meade County Bank
Originating Lender Address BRANDENBURG, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39785.66
Forgiveness Paid Date 2021-02-02
6092578306 2021-01-26 0457 PPS 210 Commerce Dr, Elizabethtown, KY, 42701-1259
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55265
Loan Approval Amount (current) 55265
Undisbursed Amount 0
Franchise Name La Quinta by Wyndham a.k.a. La Quinta Inn & Suites
Lender Location ID 27147
Servicing Lender Name First State Bank
Servicing Lender Address 240 N First St, IRVINGTON, KY, 40146-9102
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Elizabethtown, HARDIN, KY, 42701-1259
Project Congressional District KY-02
Number of Employees 9
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27147
Originating Lender Name First State Bank
Originating Lender Address IRVINGTON, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55817.65
Forgiveness Paid Date 2022-02-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2672653 SHIVA INVESTMENT CORPORATION - TY2CVM4GUXV4 210 COMMERCE DR, ELIZABETHTOWN, KY, 42701-1259
Capabilities Statement Link -
Phone Number 270-765-4747
Fax Number -
E-mail Address Lq0783gm@laquinta.com
WWW Page -
E-Commerce Website -
Contact Person RAJ PATEL
County Code (3 digit) 093
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 5AS65
Year Established 2004
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office KENTUCKY DISTRICT OFFICE (SBA office code 0457)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Sources: Kentucky Secretary of State