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KSP, INC.

Company Details

Name: KSP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 May 1999 (26 years ago)
Organization Date: 20 May 1999 (26 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Organization Number: 0474438
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O. BOX 43489, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KSP INC CBS BENEFIT PLAN 2023 611347390 2024-12-30 KSP INC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2024-01-01
Business code 447100
Sponsor’s telephone number 5028360060
Plan sponsor’s address 116 PRODUCTION CT, LOUISVILLE, KY, 40299

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature

Incorporator

Name Role
SUKHMINDER PANDHER Incorporator

President

Name Role
Sukhminder Singh Pandher President

Secretary

Name Role
Gurmukh Singh Pandher Secretary

Treasurer

Name Role
Tirath Singh Pandher Treasurer

Registered Agent

Name Role
RAJA J. PATIL Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-1396 NQ2 Retail Drink License Active 2024-10-09 2013-06-25 - 2025-10-31 1820 S Hurstbourne Pkwy, Louisville, Jefferson, KY 40220
Department of Alcoholic Beverage Control 056-RS-2667 Special Sunday Retail Drink License Active 2024-10-09 2013-06-25 - 2025-10-31 1820 S Hurstbourne Pkwy, Louisville, Jefferson, KY 40220

Assumed Names

Name Status Expiration Date
SHALIMAR INDIAN RESTAURANT Inactive 2019-06-02

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-05-11
Annual Report 2022-04-27
Annual Report 2021-05-12
Annual Report 2020-03-27
Annual Report 2019-05-02
Annual Report Amendment 2018-05-07
Annual Report 2018-03-28
Registered Agent name/address change 2017-05-03
Annual Report 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2090137109 2020-04-10 0457 PPP 311 Ash Run Road, LOUISVILLE, KY, 40245-6110
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54600
Loan Approval Amount (current) 54600
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, 40245-6110
Project Congressional District KY-02
Number of Employees 9
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55100.5
Forgiveness Paid Date 2021-03-17
8974078310 2021-01-30 0457 PPS 1850 S Hurstbourne Pkwy Ste 125, Louisville, KY, 40220-1650
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51800
Loan Approval Amount (current) 51800
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, 40220-1650
Project Congressional District KY-03
Number of Employees 3
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 52172.67
Forgiveness Paid Date 2021-10-20

Sources: Kentucky Secretary of State