| 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 (10 months 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 |
| Name | Role |
|---|---|
| JASWINDER PANDHER | Incorporator |
| SUKHMINDER PANDHER | Incorporator |
| SUKHJIT BAINS | Incorporator |
| GURMUKH PANDHER | Incorporator |
| Name | Role |
|---|---|
| Sukhminder Pandher | Registered Agent |
| Name | Role |
|---|---|
| SUKHMINDER SINGH PANDHER | President |
| Name | Role |
|---|---|
| AMIT VASUDEVA | Secretary |
| Name | Role |
|---|---|
| TIRATH SINGH PANDHER | Vice President |
| Name | Role |
|---|---|
| GURMUKH SINGH PANDHER | Treasurer |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| CONVENIENCE PLUS #10 | Inactive | 2013-08-27 |
| RIVER ROAD CHEVRON | Inactive | 2011-05-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-27 |
| Registered Agent name/address change | 2023-06-27 |
| Annual Report | 2022-05-16 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-05-02 |
| Annual Report Amendment | 2018-05-03 |
| Annual Report | 2018-03-29 |
| Registered Agent name/address change | 2017-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1101787107 | 2020-04-09 | 0457 | PPP | 311 ASH RUN RD, LOUISVILLE, KY, 40245-6110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
