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HANK INVESTMENTS, INC.

Company Details

Name: HANK INVESTMENTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jun 2001 (24 years ago)
Organization Date: 21 Jun 2001 (24 years ago)
Last Annual Report: 20 Jun 2024 (10 months ago)
Organization Number: 0514186
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 2400 TOPEKA RD, LEXINGTON, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Henry E. Wilson President

Incorporator

Name Role
LORRI DILLON CPA Incorporator

Vice President

Name Role
Catherine A. Wilson Vice President

Registered Agent

Name Role
HENRY E. WILSON 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 034-NQ4-1717 NQ4 Retail Malt Beverage Drink License Active 2024-11-22 2013-06-25 - 2025-11-30 239 Surfside Dr, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 034-LD-885 Quota Retail Drink License Active 2024-11-22 2001-08-30 - 2025-11-30 239 Surfside Dr, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 034-RS-2920 Special Sunday Retail Drink License Active 2024-11-22 2013-06-25 - 2025-11-30 239 Surfside Dr, Lexington, Fayette, KY 40503

Assumed Names

Name Status Expiration Date
MALABU PUB & GRILLE Inactive 2020-06-14

Filings

Name File Date
Annual Report 2024-06-20
Reinstatement Certificate of Existence 2023-11-13
Reinstatement 2023-11-13
Reinstatement Approval Letter Revenue 2023-11-09
Reinstatement Approval Letter UI 2023-11-09
Reinstatement Certificate of Existence 2023-11-09
Reinstatement 2023-11-09
Reinstatement Approval Letter Revenue 2023-11-09
Reinstatement Approval Letter UI 2023-11-09
Reinstatement Approval Letter UI 2023-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8752947407 2020-05-19 0457 PPP 239 SURFSIDE DR, LEXINGTON, KY, 40503-3104
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18767
Loan Approval Amount (current) 18767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40503-3104
Project Congressional District KY-06
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18969.27
Forgiveness Paid Date 2021-06-15

Sources: Kentucky Secretary of State