| Name: | HANUMANJI INC |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Jan 2003 (22 years ago) |
| Organization Date: | 27 Jan 2003 (22 years ago) |
| Last Annual Report: | 22 Feb 2025 (20 days ago) |
| Organization Number: | 0552983 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41042 |
| City: | Florence |
| Primary County: | Boone County |
| Principal Office: | 7135 TURFWAY RD, FLORENCE, KY 41042-2045 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 750 |
| Name | Role |
|---|---|
| BHAVESH PATEL | Registered Agent |
| Name | Role |
|---|---|
| KALPESHKUMAR B PATEL | Vice President |
| Name | Role |
|---|---|
| HARESH PATEL | Incorporator |
| Name | Role |
|---|---|
| DILIPKUMAR J Patel | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CC18278 | Check Casher | Closed - Expired | - | - | - | - | 7135 Turfway RoadFlorence , KY 41042 |
| Department of Alcoholic Beverage Control | 008-LP-1481 | Quota Retail Package License | Active | 2024-10-25 | 2014-09-18 | - | 2025-11-30 | 7135 Turfway Rd, Florence, Boone, KY 41042 |
| Department of Alcoholic Beverage Control | 008-NQ-4391 | NQ Retail Malt Beverage Package License | Active | 2024-10-25 | 2014-09-18 | - | 2025-11-30 | 7135 Turfway Rd, Florence, Boone, KY 41042 |
| Name | Status | Expiration Date |
|---|---|---|
| TURFWAY LIQUORS | Inactive | 2013-02-28 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-22 |
| Annual Report | 2024-03-11 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-04-14 |
| Annual Report | 2021-02-09 |
| Name Renewal | 2020-11-30 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-05-29 |
| Annual Report | 2018-06-06 |
| Annual Report | 2017-03-07 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4016865005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1359977309 | 2020-04-28 | 0457 | PPP | 7135 TURFWAY RD, FLORENCE, KY, 41042-2045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
