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SUPERWAY, INC.

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
Annual Report 2019-04-23
Annual Report 2018-06-06
Annual Report 2017-06-14
Registered Agent name/address change 2016-06-01
Principal Office Address Change 2016-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547898807 2021-04-16 0457 PPS 5100 Cairo Rd, Paducah, KY, 42001-9005
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3625.42
Loan Approval Amount (current) 3625.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Paducah, MCCRACKEN, KY, 42001-9005
Project Congressional District KY-01
Number of Employees 1
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3644.29
Forgiveness Paid Date 2021-10-27
5133017200 2020-04-27 0457 PPP 5100 CAIRO RD, PADUCAH, KY, 42001-9005
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3625
Loan Approval Amount (current) 3625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PADUCAH, MCCRACKEN, KY, 42001-9005
Project Congressional District KY-01
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3656.09
Forgiveness Paid Date 2021-03-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300177 Other Contract Actions 2013-10-02 default
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 5
Filing Date 2013-10-02
Termination Date 2014-07-14
Section 1332
Sub Section OC
Status Terminated

Parties

Name PILOT TRAVEL CENTERS LLC
Role Plaintiff
Name SUPERWAY, INC.
Role Defendant

Sources: Kentucky Secretary of State