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SHUBHAM INC.

Company Details

Name: SHUBHAM INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jul 2008 (17 years ago)
Organization Date: 25 Jul 2008 (17 years ago)
Last Annual Report: 06 Mar 2024 (a year ago)
Organization Number: 0710222
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42261
City: Morgantown, Brooklyn, Huntsville, Logansport, Provo,...
Primary County: Butler County
Principal Office: 2329 SOUTH MAIN ST, MORGANTOWN, KY 42261
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
KANUBHAI PATEL Registered Agent

President

Name Role
KANUBHAI J. PATEL President

Incorporator

Name Role
KERRY WALSH 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 016-NQ-6024 NQ Retail Malt Beverage Package License Active 2025-01-11 2017-02-01 - 2026-01-31 2329 S Main St, Morgantown, Butler, KY 42261

Filings

Name File Date
Annual Report 2024-03-06
Annual Report 2023-03-17
Registered Agent name/address change 2023-03-17
Annual Report 2022-01-17
Annual Report 2021-02-12
Annual Report 2020-02-16
Principal Office Address Change 2019-04-11
Annual Report 2019-04-11
Annual Report 2018-04-02
Annual Report 2017-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4668237002 2020-04-04 0457 PPP 2329 S MAIN ST, MORGANTOWN, KY, 42261-7243
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19800
Loan Approval Amount (current) 19800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 24342
Servicing Lender Name First Financial Bank, National Association
Servicing Lender Address One First Financial Plaza, TERRE HAUTE, IN, 47807-3226
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MORGANTOWN, BUTLER, KY, 42261-7243
Project Congressional District KY-02
Number of Employees 6
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27081
Originating Lender Name First Financial Bank, National Association
Originating Lender Address Hawesville, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19940.34
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State