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SITA SERVICES, INC.

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Company Details

Name: SITA SERVICES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Jan 2009 (16 years ago)
Organization Date: 16 Jan 2009 (16 years ago)
Last Annual Report: 02 Jun 2023 (2 years ago)
Organization Number: 0721577
ZIP code: 40031
City: La Grange, Lagrange
Primary County: Oldham County
Principal Office: 313 W. MADISON STREET, LAGRANGE, KY 40031
Place of Formation: KENTUCKY
Authorized Shares: 2000

Registered Agent

Name Role
CHINTAN PUROHIT Registered Agent

CEO

Name Role
Nisha Dave CEO

COO

Name Role
Chintan Purohit COO

Incorporator

Name Role
KAMLESH DAVE, M.D. Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GJ65SNG3ZBM1
CAGE Code:
7ER36
UEI Expiration Date:
2024-08-26

Business Information

Division Name:
SITA SERVICES INC
Division Number:
DELTA MEDI
Activation Date:
2023-08-29
Initial Registration Date:
2015-07-01

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-02
Annual Report 2022-04-07
Annual Report 2021-02-11
Annual Report 2020-02-13

USAspending Awards / Financial Assistance

Date:
2015-12-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
480000.00
Total Face Value Of Loan:
480000.00
Date:
2015-12-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

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Sources: Kentucky Secretary of State