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YASH, LLC.

Company Details

Name: YASH, LLC.
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Aug 2006 (19 years ago)
Organization Date: 31 Aug 2006 (19 years ago)
Last Annual Report: 14 May 2024 (a year ago)
Managed By: Members
Organization Number: 0646116
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 40769
City: Williamsburg, Cumberland College, Cumberlnd Clg, Nevis...
Primary County: Whitley County
Principal Office: 4039 N. HWY 25W , WILLIAMSBURG, KY 40769
Place of Formation: KENTUCKY

Member

Name Role
Ahmed Hemani Member
Riyaz Kherani Member

Registered Agent

Name Role
RIYAZ KHERANI Registered Agent

Organizer

Name Role
RIYAZ KHERANI Organizer
AHMED HEMANI Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 118-NQ-5893 NQ Retail Malt Beverage Package License Active 2024-05-01 2016-11-16 - 2025-04-30 4078 N Highway 25 W, Williamsburg, Whitley, KY 40769

Assumed Names

Name Status Expiration Date
COLONELS MARKET & DELI Inactive 2025-03-20

Filings

Name File Date
Annual Report 2024-05-14
Annual Report 2023-07-01
Annual Report 2022-06-13
Annual Report 2021-08-17
Annual Report 2020-03-28
Certificate of Assumed Name 2020-03-20
Annual Report 2019-05-01
Annual Report 2018-05-01
Annual Report 2017-06-28
Annual Report 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8857147105 2020-04-15 0457 PPP 4039 N HIGHWAY 25W, WILLIAMSBURG, KY, 40769-8605
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29570
Loan Approval Amount (current) 29570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27853
Servicing Lender Name First State Bank of the Southeast, Inc.
Servicing Lender Address 1820 Cumberland Ave, MIDDLESBORO, KY, 40965
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILLIAMSBURG, WHITLEY, KY, 40769-8605
Project Congressional District KY-05
Number of Employees 10
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27853
Originating Lender Name First State Bank of the Southeast, Inc.
Originating Lender Address MIDDLESBORO, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29988.09
Forgiveness Paid Date 2021-09-14

Sources: Kentucky Secretary of State