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Riverside Marketplace Inc.

Company Details

Name: Riverside Marketplace Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Mar 2009 (16 years ago)
Organization Date: 12 Mar 2009 (16 years ago)
Last Annual Report: 28 May 2020 (5 years ago)
Organization Number: 0725337
ZIP code: 41007
City: California, Mentor
Primary County: Campbell County
Principal Office: 3501 SHORTCUT ROAD,, CALIFORNIA, KY 41007
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
Victor Dawn Incorporator

Registered Agent

Name Role
Victor Dawn Registered Agent

President

Name Role
VICTOR DAWN President

Filings

Name File Date
Dissolution 2021-01-27
Annual Report 2020-05-28
Principal Office Address Change 2019-06-10
Annual Report 2019-06-10
Annual Report 2018-07-03
Annual Report 2017-07-06
Annual Report 2016-06-22
Annual Report 2015-06-10
Annual Report 2014-06-04
Annual Report 2013-06-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3935715002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient RIVERSIDE MARKETPLACE INC.
Recipient Name Raw RIVERSIDE MARKETPLACE INC.
Recipient DUNS 122533896
Recipient Address 108 ELM STREET., COVINGTON, KENTON, KENTUCKY, 41016-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 11562.00
Face Value of Direct Loan 564000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4472527309 2020-04-29 0457 PPP 106 ELM ST, LUDLOW, KY, 41016-1520
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171100
Loan Approval Amount (current) 171100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116820
Servicing Lender Name Heritage Bank, Inc.
Servicing Lender Address 1818 Florence, Burlington, KY, 41005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LUDLOW, KENTON, KY, 41016-1520
Project Congressional District KY-04
Number of Employees 30
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 116820
Originating Lender Name Heritage Bank, Inc.
Originating Lender Address Burlington, KY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 172646.93
Forgiveness Paid Date 2021-03-31

Sources: Kentucky Secretary of State