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SHIV ANAND CORPORATION

Company Details

Name: SHIV ANAND CORPORATION
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 May 2005 (20 years ago)
Organization Date: 26 May 2005 (20 years ago)
Last Annual Report: 30 May 2023 (2 years ago)
Organization Number: 0614003
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 18603 TREYBORNE PLACE, 18603 TREYBORNE PLACE, LOUISVILLE, KY 40245
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
NIMISHA SHAH Registered Agent

Director

Name Role
Shalin Shah Director
SHRIPAL SHAH Director

President

Name Role
NIMISHA SHAH President

Incorporator

Name Role
NIMISHA SHAH Incorporator

Assumed Names

Name Status Expiration Date
SUBWAY 5952 Inactive 2021-04-08

Filings

Name File Date
Dissolution 2024-02-14
Annual Report 2023-05-30
Annual Report 2022-03-08
Annual Report 2021-04-15
Annual Report 2020-02-19
Annual Report 2019-05-08
Annual Report 2018-04-11
Annual Report 2017-04-23
Certificate of Assumed Name 2016-04-08
Annual Report 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2794808310 2021-01-21 0457 PPS 18603 TREYBORNE PLACE 18603 TREYBO PL, LOUISVILLE, KY, 40245
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32032
Loan Approval Amount (current) 32032
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, OLDHAM, KY, 40245
Project Congressional District KY-03
Number of Employees 12
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 32465.53
Forgiveness Paid Date 2022-06-02

Sources: Kentucky Secretary of State