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SINGH PETRO 9 INC

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Company Details

Name: SINGH PETRO 9 INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 May 2006 (19 years ago)
Organization Date: 25 May 2006 (19 years ago)
Last Annual Report: 24 Jun 2024 (a year ago)
Organization Number: 0639551
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

Incorporator

Name Role
JASWINDER PANDHER Incorporator
SUKHMINDER PANDHER Incorporator
SUKHJIT BAINS Incorporator
GURMUKH PANDHER Incorporator

Registered Agent

Name Role
Sukhminder Pandher Registered Agent

President

Name Role
SUKHMINDER SINGH PANDHER President

Secretary

Name Role
AMIT VASUDEVA Secretary

Vice President

Name Role
TIRATH SINGH PANDHER Vice President

Treasurer

Name Role
GURMUKH SINGH PANDHER Treasurer

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-1947 NQ Retail Malt Beverage Package License Active 2024-09-17 2013-06-25 - 2025-10-31 3002 River Rd, Louisville, Jefferson, KY 40207

Assumed Names

Name Status Expiration Date
CONVENIENCE PLUS #10 Inactive 2013-08-27
RIVER ROAD CHEVRON Inactive 2011-05-25

Filings

Name File Date
Annual Report 2024-06-24
Registered Agent name/address change 2023-06-27
Annual Report 2023-06-27
Annual Report 2022-05-16
Annual Report 2021-06-04

USAspending Awards / Financial Assistance

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:
9100.00
Total Face Value Of Loan:
9100.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,100
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,100
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,184.17
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $9,100

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Sources: Kentucky Secretary of State