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SUPERWAY, INC.

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Company Details

Name: SUPERWAY, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jun 1999 (26 years ago)
Organization Date: 25 Jun 1999 (26 years ago)
Last Annual Report: 02 May 2024 (a year ago)
Organization Number: 0476291
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42001
City: Paducah
Primary County: McCracken County
Principal Office: 5100 CAIRO RD., PADUCAH, KY 42001
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
THAMEEN MASOUD Registered Agent

President

Name Role
Tim A. Masoud President

Incorporator

Name Role
THAMEEN MASOUD Incorporator

Filings

Name File Date
Annual Report 2024-05-02
Annual Report 2023-08-14
Annual Report 2022-06-11
Annual Report 2021-07-13
Annual Report 2020-06-15

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
3625.42
Total Face Value Of Loan:
3625.42
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
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:
3625.00
Total Face Value Of Loan:
3625.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,625.42
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,625.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,644.29
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $3,622.42
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,625
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,656.09
Servicing Lender:
Independence Bank of Kentucky
Use of Proceeds:
Payroll: $3,625

Court Cases

Court Case Summary

Filing Date:
2013-10-02
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
SUPERWAY, INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State