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LIQUOR PALACE 5, INC.

Company Details

Name: LIQUOR PALACE 5, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 31 Jul 2009 (16 years ago)
Organization Date: 31 Jul 2009 (16 years ago)
Last Annual Report: 09 Mar 2024 (a year ago)
Organization Number: 0735715
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O. BOX 436985, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
JASWINDER PANDHER Incorporator
GURMUKH PANDHER Incorporator
SACHIN ARORA Incorporator
SUKHJIT BAINS Incorporator

President

Name Role
Ravinder Bains President

Vice President

Name Role
Sachin Arora Vice President

Registered Agent

Name Role
SANCHIN ARORA Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-SP-1255 Sampling License Active 2024-10-02 2013-06-25 - 2025-10-31 5601 Preston Hwy, Louisville, Jefferson, KY 40219
Department of Alcoholic Beverage Control 056-LP-1764 Quota Retail Package License Active 2024-10-02 2009-11-19 - 2025-10-31 5601 Preston Hwy, Louisville, Jefferson, KY 40219
Department of Alcoholic Beverage Control 056-NQ-2515 NQ Retail Malt Beverage Package License Active 2024-10-02 2013-06-25 - 2025-10-31 5601 Preston Hwy, Louisville, Jefferson, KY 40219

Assumed Names

Name Status Expiration Date
LIQUOR PALACE 5 Inactive 2019-07-31

Filings

Name File Date
Annual Report 2024-03-09
Annual Report 2023-05-23
Annual Report 2022-06-30
Registered Agent name/address change 2021-12-06
Annual Report 2021-10-03
Annual Report 2020-06-01
Annual Report 2019-07-24
Principal Office Address Change 2018-07-11
Annual Report Amendment 2018-05-07
Annual Report 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2974507402 2020-05-06 0457 PPP 5601 Preston Highway, Louisville, KY, 40219-1303
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40219-1303
Project Congressional District KY-03
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8457.17
Forgiveness Paid Date 2021-01-11

Sources: Kentucky Secretary of State