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SINGH PETRO 2, INC.

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Company Details

Name: SINGH PETRO 2, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Nov 2004 (21 years ago)
Organization Date: 17 Nov 2004 (21 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Organization Number: 0599313
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O. BOX 43489, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY
Authorized Shares: 1000

Secretary

Name Role
JASWINDER KAUR PANDHER Secretary

Treasurer

Name Role
GURMUKH SINGH PANDHER Treasurer

Incorporator

Name Role
SUKHJIT BAINS Incorporator

President

Name Role
SUKHMINDER SINGH PANDHER President

Registered Agent

Name Role
Sukhminder Pandher Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ-1946 NQ Retail Malt Beverage Package License Active 2024-09-17 2013-06-25 - 2025-10-31 1035 Zorn Ave, Louisville, Jefferson, KY 40207

Assumed Names

Name Status Expiration Date
ZORN AVENUE BP Inactive 2014-11-17
CONVENIENCE PLUS #2 Inactive 2013-08-27
CONVENIENCE PLUS #1 Inactive 2013-08-27
TAYLOR BLVD BP Inactive 2010-09-27
LA GRANGE BP Inactive 2009-11-17

Filings

Name File Date
Annual Report 2024-06-24
Registered Agent name/address change 2023-06-08
Annual Report 2023-06-08
Annual Report 2022-05-16
Annual Report 2021-06-04

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
11500.00
Total Face Value Of Loan:
11500.00
Date:
2020-04-11
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:
11600.00
Total Face Value Of Loan:
11600.00

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11500
Current Approval Amount:
11500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11577.94
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11600
Current Approval Amount:
11600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11706.98

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Sources: Kentucky Secretary of State