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THREE COUSINS, INC.

Company Details

Name: THREE COUSINS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 2003 (22 years ago)
Organization Date: 28 Aug 2003 (22 years ago)
Last Annual Report: 17 Feb 2025 (2 months ago)
Organization Number: 0567128
Industry: Personal Services
Number of Employees: Small (0-19)
Principal Office: 3345 LADY PALM DR, MASON, OH 45040
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
DOMINGO PORRON Registered Agent

Incorporator

Name Role
ELPIDIO ESCOBAR Incorporator
DOMINGO PORRON Incorporator

Director

Name Role
Domingo Porron Director

President

Name Role
Domingo Porron President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 100-NQ2-2042 NQ2 Retail Drink License Active 2024-04-01 2013-06-25 - 2026-04-30 2835 S Highway 27 Ste 268, Somerset, Pulaski, KY 42501
Department of Alcoholic Beverage Control 100-RS-2158 Special Sunday Retail Drink License Active 2024-04-01 2012-09-21 - 2026-04-30 2835 S Highway 27 Ste 268, Somerset, Pulaski, KY 42501

Assumed Names

Name Status Expiration Date
EL CHARRO MEXICAN GRILL Inactive 2024-11-27

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-16
Annual Report 2023-05-01
Annual Report 2022-03-05
Annual Report 2021-02-09
Annual Report 2020-02-12
Principal Office Address Change 2020-02-12
Certificate of Assumed Name 2019-11-27
Annual Report 2019-04-04
Annual Report 2018-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3636378300 2021-01-22 0457 PPS 2835 S Highway 27 Ste 268, Somerset, KY, 42501-3062
Loan Status Date 2022-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65500
Loan Approval Amount (current) 65500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Somerset, PULASKI, KY, 42501-3062
Project Congressional District KY-05
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66067.07
Forgiveness Paid Date 2021-12-09

Sources: Kentucky Secretary of State