| Name: | ZTM PETROLEUM LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 27 Apr 2009 (16 years ago) |
| Organization Date: | 27 Apr 2009 (16 years ago) |
| Last Annual Report: | 01 Aug 2024 (9 months ago) |
| Managed By: | Members |
| Organization Number: | 0728660 |
| Industry: | Automotive Dealers and Gasoline Service Stations |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42141 |
| City: | Glasgow, Lamb |
| Primary County: | Barren County |
| Principal Office: | 499 LEXINGTON DRIVE, GLASGOW, KY 42141 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| MOHAMED MAFAZ A. ANSAR | Organizer |
| Name | Role |
|---|---|
| MAFAZ ANSAR | Member |
| Name | Role |
|---|---|
| MOHAMED MAFAZ M. ANSAR | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 005-NQ-6034 | NQ Retail Malt Beverage Package License | Active | 2024-04-29 | 2017-01-10 | - | 2025-04-30 | 499 Lexington Dr, Glasgow, Barren, KY 42141 |
| Name | Status | Expiration Date |
|---|---|---|
| Z MART | Inactive | 2021-11-14 |
| LINCOLN TRAIL EXPRESS | Inactive | 2019-07-18 |
| Z-MART | Inactive | 2014-07-17 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-01 |
| Annual Report | 2023-07-11 |
| Annual Report | 2022-06-29 |
| Annual Report | 2021-06-17 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-05-29 |
| Registered Agent name/address change | 2019-04-18 |
| Annual Report | 2018-07-03 |
| Principal Office Address Change | 2018-02-19 |
| Annual Report | 2017-06-28 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3904495005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8756427205 | 2020-04-28 | 0457 | PPP | 499 Lexington Road, GLASGOW, KY, 42141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
