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SAURIN, INC.

Company Details

Name: SAURIN, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Apr 2004 (21 years ago)
Organization Date: 05 Apr 2004 (21 years ago)
Last Annual Report: 14 Aug 2024 (8 months ago)
Organization Number: 0583016
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40241
City: Louisville, Barbourmeade, Broeck Pointe, Brownsboro ...
Primary County: Jefferson County
Principal Office: 5522 ROCK VALLEY WAY, LOUISVILLE, KY 40241
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MAULIN R SUTARIA Registered Agent

President

Name Role
MAULIN R SUTARIA President

Vice President

Name Role
Maulin R SUTARIA Vice President

Incorporator

Name Role
RAHUL R. SUTARIA Incorporator

Treasurer

Name Role
Maulin R Sutaria Treasurer

Secretary

Name Role
Maulin R Sutaria Secretary

Filings

Name File Date
Annual Report 2024-08-14
Annual Report 2023-04-18
Annual Report 2022-03-11
Annual Report 2021-06-08
Annual Report 2020-06-12
Registered Agent name/address change 2019-01-03
Annual Report 2019-01-03
Annual Report 2018-06-06
Annual Report 2017-08-16
Annual Report 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5130007104 2020-04-13 0457 PPP 5522 ROCK VALLEY WAY, LOUISVILLE, KY, 40241-1466
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30900
Loan Approval Amount (current) 30900
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40241-1466
Project Congressional District KY-03
Number of Employees 9
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31235.61
Forgiveness Paid Date 2021-05-19
8180598300 2021-01-29 0457 PPS 5522 Rock Valley Way, Louisville, KY, 40241-1466
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40241-1466
Project Congressional District KY-03
Number of Employees 10
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 58396.33
Forgiveness Paid Date 2021-10-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400244 Fair Labor Standards Act 2014-03-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-03-11
Termination Date 2014-08-12
Date Issue Joined 2014-07-11
Section 0201
Sub Section FL
Status Terminated

Parties

Name KELLER
Role Plaintiff
Name SAURIN, INC.
Role Defendant

Sources: Kentucky Secretary of State