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JAY BHAVANI INC.

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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 (3 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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5047.23

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Sources: Kentucky Secretary of State