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T AND M ENTERPRISES INC.

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Company Details

Name: T AND M ENTERPRISES INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 May 2006 (19 years ago)
Organization Date: 18 May 2006 (19 years ago)
Last Annual Report: 15 Apr 2024 (a year ago)
Organization Number: 0638999
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40065
City: Shelbyville
Primary County: Shelby County
Principal Office: 11 MAIN STREET I, SHELBYVILLE, KY 40065
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
James Andrew White President

Vice President

Name Role
Christopher Michael White Vice President

Director

Name Role
James Andrew White Director
Christopher Michael White Director

Incorporator

Name Role
CHONG MI WHITE Incorporator
HAROLD THOMAS BURRIS Incorporator

Registered Agent

Name Role
JAMES ANDREW WHITE 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 106-SP-1730 Sampling License Active 2024-06-06 2017-05-05 - 2025-06-30 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-LP-995 Quota Retail Package License Active 2024-06-06 2016-05-24 - 2025-06-30 11 Main St, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-LP-1598 Quota Retail Package License Active 2024-06-06 2017-05-05 - 2025-06-30 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-NQ-6191 NQ Retail Malt Beverage Package License Active 2024-06-06 2017-05-05 - 2025-06-30 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065
Department of Alcoholic Beverage Control 106-NQ-5432 NQ Retail Malt Beverage Package License Active 2024-06-06 2016-05-24 - 2025-06-30 11 Main St, Shelbyville, Shelby, KY 40065

Assumed Names

Name Status Expiration Date
PARADISE SPIRITS & WINE Active 2029-06-05

Filings

Name File Date
Certificate of Assumed Name 2024-06-05
Reinstatement 2024-04-15
Reinstatement Certificate of Existence 2024-04-15
Reinstatement Approval Letter Revenue 2024-04-15
Reinstatement Approval Letter UI 2024-04-12

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28277.02
Current Approval Amount:
28277.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28498.59

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-08-16
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Sources: Kentucky Secretary of State