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JAY BHAVANI INC.

Company Details

Name: JAY BHAVANI INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jun 2001 (24 years ago)
Organization Date: 08 Jun 2001 (24 years ago)
Last Annual Report: 27 Feb 2025 (2 months ago)
Organization Number: 0517260
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 41018
City: Erlanger, Covington, Edgewood, Elsmere
Primary County: Kenton County
Principal Office: 508 COMMONWEALTH AVE, ERLANGER, KY 41018
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
RAKESHKUMAR P PATEL Registered Agent

President

Name Role
Rakeshkumar P Patel President

Incorporator

Name Role
RAKESHKUMAR P PATEL Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 059-NQ-2331 NQ Retail Malt Beverage Package License Active 2024-10-24 2013-06-25 - 2025-11-30 508 Commonwealth Dr Ste A, Erlanger, Kenton, KY 41018

Filings

Name File Date
Annual Report Amendment 2025-02-27
Annual Report 2025-02-18
Annual Report 2024-03-02
Annual Report 2023-03-19
Annual Report 2022-05-09
Annual Report 2021-06-09
Annual Report 2020-05-06
Annual Report 2019-06-13
Annual Report 2018-06-06
Annual Report 2017-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1747727709 2020-05-01 0457 PPP 508 COMMONWEALTH AVE, ERLANGER, KY, 41018
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ERLANGER, KENTON, KY, 41018-0001
Project Congressional District KY-04
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5047.23
Forgiveness Paid Date 2021-04-14

Sources: Kentucky Secretary of State