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SHREEJI - SWAMI, INC.

Company Details

Name: SHREEJI - SWAMI, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 May 2001 (24 years ago)
Organization Date: 07 May 2001 (24 years ago)
Last Annual Report: 09 Feb 2021 (4 years ago)
Organization Number: 0515420
ZIP code: 42240
City: Hopkinsville
Primary County: Christian County
Principal Office: DBA QUALITY INN, 105 PEMBERTON PLACE, HOPKINSVILLE, KY 42240
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
HIREN SHAH Registered Agent

President

Name Role
Hiren A Shah President

Secretary

Name Role
Manisha H Shah Secretary

Incorporator

Name Role
HIREN SHAH Incorporator

Filings

Name File Date
Dissolution 2022-03-15
Annual Report 2021-02-09
Annual Report 2020-02-06
Principal Office Address Change 2019-03-18
Annual Report 2019-03-18
Annual Report 2018-03-26
Annual Report 2017-03-15
Annual Report 2016-02-22
Annual Report 2015-03-17
Registered Agent name/address change 2014-01-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W9124D12P0349 2012-06-08 2012-10-31 2012-10-31
Unique Award Key CONT_AWD_W9124D12P0349_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title CADET LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient SHREEJI - SWAMI, INC.
UEI WBR3KNFZHJF4
Legacy DUNS 019109672
Recipient Address 201 AUBURN ST, OAK GROVE, 422629325, UNITED STATES
PO AWARD W9124D10P0517 2010-09-16 2010-08-25 2010-08-25
Unique Award Key CONT_AWD_W9124D10P0517_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient SHREEJI - SWAMI, INC.
UEI WBR3KNFZHJF4
Legacy DUNS 019109672
Recipient Address 201 AUBURN ST, OAK GROVE, 422629325, UNITED STATES
PO AWARD W9124804M0050 2009-06-03 2004-09-30 2004-09-30
Unique Award Key CONT_AWD_W9124804M0050_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title DOUBLE ROOMS
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient SHREEJI - SWAMI, INC.
UEI WBR3KNFZHJF4
Legacy DUNS 019109672
Recipient Address 201 AUBURN ST, OAK GROVE, 42262, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4731227003 2020-04-04 0457 PPP 201 AUBURN ST, OAK GROVE, KY, 42262-9325
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51200
Loan Approval Amount (current) 51200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAK GROVE, CHRISTIAN, KY, 42262-9325
Project Congressional District KY-01
Number of Employees 38
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51521.15
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State