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KSP, INC.

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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 (a year 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

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

Form 5500 Series

Employer Identification Number (EIN):
611347390
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
51800.00
Total Face Value Of Loan:
51800.00
Date:
2020-04-11
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:
54600.00
Total Face Value Of Loan:
54600.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$54,600
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$55,100.5
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $54,600
Jobs Reported:
3
Initial Approval Amount:
$51,800
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$52,172.67
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $51,798
Utilities: $1

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Sources: Kentucky Secretary of State