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  5. RACHAN LLC

RACHAN LLC

Company Details

Name: RACHAN LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 19 Feb 2004 (21 years ago)
Organization Date: 19 Feb 2004 (21 years ago)
Last Annual Report: 19 Feb 2024 (a year ago)
Managed By: Members
Organization Number: 0579295
ZIP code: 42003
City: Paducah
Primary County: McCracken County
Principal Office: 4125 A CLARKS RIVER ROAD, PADUCAH, KY 42003
Place of Formation: KENTUCKY

Registered Agent

Name Role
PARDEEP K. RACHAN Registered Agent

Organizer

Name Role
PARDEEP K. RACHAN Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 073-NQ4-3145 NQ4 Retail Malt Beverage Drink License Active 2024-08-16 2014-11-12 - 2025-08-31 3500 James Sanders Blvd Ste D, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-NQ4-172974 NQ4 Retail Malt Beverage Drink License Active 2024-08-16 2020-11-18 - 2025-08-31 2909 Lone Oak Rd Ste 101, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-LD-2746 Quota Retail Drink License Active 2024-08-16 2019-02-01 - 2025-08-31 3500 James Sanders Blvd Ste D, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-SP-1265 Sampling License Active 2024-08-16 2013-06-25 - 2025-08-31 3500 James Sanders Blvd Ste D, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-SP-1084 Sampling License Active 2024-08-16 2013-06-25 - 2025-08-31 4125 Clarks River Rd Ste A, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-LP-260 Quota Retail Package License Active 2024-08-16 2012-08-08 - 2025-08-31 3500 James Sanders Blvd Ste D, Paducah, McCracken, KY 42001
Department of Alcoholic Beverage Control 073-LP-884 Quota Retail Package License Active 2024-08-16 2006-06-15 - 2025-08-31 4125 Clarks River Rd Ste A, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-LP-172946 Quota Retail Package License Active 2024-08-16 2020-11-18 - 2025-08-31 2909 Lone Oak Rd Ste 101, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-NQ-172975 NQ Retail Malt Beverage Package License Active 2024-08-16 2020-11-18 - 2025-08-31 2909 Lone Oak Rd Ste 101, Paducah, McCracken, KY 42003
Department of Alcoholic Beverage Control 073-NQ-2076 NQ Retail Malt Beverage Package License Active 2024-08-16 2013-06-25 - 2025-08-31 4125 Clarks River Rd Ste A, Paducah, McCracken, KY 42003

Assumed Names

Name Status Expiration Date
GLOBAL WINE AND SPIRITS Inactive 2021-09-16
GLOBAL WINE & SPIRITS Inactive 2011-03-22

Filings

Name File Date
Annual Report 2024-02-19
Certificate of Assumed Name 2023-12-12
Annual Report 2023-08-16
Annual Report 2022-04-22
Annual Report 2021-06-24
Annual Report 2020-06-27
Annual Report 2019-05-20
Annual Report 2018-05-19
Annual Report 2017-06-08
Name Renewal 2016-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8583437002 2020-04-08 0457 PPP 4125 A CLARKS RIVER RD, PADUCAH, KY, 42003-0807
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27680
Servicing Lender Name The Paducah Bank and Trust Company
Servicing Lender Address 555 Jefferson St, PADUCAH, KY, 42001-1088
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PADUCAH, MCCRACKEN, KY, 42003-0807
Project Congressional District KY-01
Number of Employees 14
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27680
Originating Lender Name The Paducah Bank and Trust Company
Originating Lender Address PADUCAH, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52575.56
Forgiveness Paid Date 2021-05-27

Related by officers

PARDEEP K. RACHAN

WEST PARK VILLAGE RESIDENTIAL COMMUNITY ASSOCIATION, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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