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NICKNEHA CORPORATION

Company Details

Name: NICKNEHA CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Oct 2006 (18 years ago)
Organization Date: 09 Oct 2006 (18 years ago)
Last Annual Report: 19 Jan 2024 (a year ago)
Organization Number: 0648655
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
Principal Office: 120 HANNAH NILES WAY, BRAINTREE, MA 02184
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
MUKESH PATEL President

Secretary

Name Role
SUDHIR PATEL Secretary

Director

Name Role
SUDHIR PATEL Director
MUKESH PATEL Director

Registered Agent

Name Role
SUDHIR PATEL Registered Agent

Incorporator

Name Role
MUKESH PATEL Incorporator
SUDHIR PATEL Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 046-LP-165337 Quota Retail Package License Active 2025-01-30 2020-07-29 - 2026-01-31 8527 Us Highway 60 W, Lewisport, Hancock, KY 42351
Department of Alcoholic Beverage Control 046-NQ-165338 NQ Retail Malt Beverage Package License Active 2025-01-30 2020-07-29 - 2026-01-31 8527 Us Highway 60 W, Lewisport, Hancock, KY 42351

Filings

Name File Date
Annual Report 2024-01-19
Annual Report 2023-06-05
Annual Report 2022-03-09
Annual Report 2021-02-09
Annual Report 2020-05-30
Annual Report Amendment 2019-10-02
Annual Report 2019-07-29
Annual Report 2018-09-11
Annual Report 2017-05-05
Annual Report 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2832627310 2020-04-29 0457 PPP 8513 US HIGHWAY 60, LEWISPORT, KY, 42351-7214
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEWISPORT, HANCOCK, KY, 42351-7214
Project Congressional District KY-02
Number of Employees 9
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31870.98
Forgiveness Paid Date 2021-03-11

Sources: Kentucky Secretary of State