Name: | SHIVSAI CORPORATION |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 05 Aug 2009 (16 years ago) |
Organization Date: | 05 Aug 2009 (16 years ago) |
Last Annual Report: | 18 Mar 2024 (a year ago) |
Organization Number: | 0736095 |
Industry: | General Merchandise Stores |
Number of Employees: | Small (0-19) |
ZIP code: | 41092 |
City: | Verona |
Primary County: | Boone County |
Principal Office: | 30 HANCE RD, VERONA, KY 41092 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Name | Role |
---|---|
HEMALKUMAR SONI | Registered Agent |
Name | Role |
---|---|
HEMALKUMAR J. SONI | President |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Incorporator |
Name | Role |
---|---|
HEMALKUMAR SONI | Director |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 039-NQ4-2603 | NQ4 Retail Malt Beverage Drink License | Active | 2024-08-30 | 2013-07-01 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-NQ2-3339 | NQ2 Retail Drink License | Active | 2024-08-30 | 2017-09-01 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-SP-1448 | Sampling License | Active | 2024-08-30 | 2014-08-28 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-RS-4852 | Special Sunday Retail Drink License | Active | 2024-08-30 | 2017-09-01 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-LP-513 | Quota Retail Package License | Active | 2024-08-30 | 2014-08-28 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-NQ-2505 | NQ Retail Malt Beverage Package License | Active | 2024-08-30 | 2013-06-25 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Department of Alcoholic Beverage Control | 039-NQ-4567 | NQ Retail Malt Beverage Package License | Active | 2024-08-30 | 2014-08-28 | - | 2025-08-31 | 30 Hance Rd, Verona, Gallatin, KY 41092 |
Name | Status | Expiration Date |
---|---|---|
HAMMY'S RESTAURANT & BAR | Inactive | 2023-01-22 |
HAMMY'S LIQUOR & WINE | Inactive | 2022-03-21 |
HAMMY'S CARRY OUT | Inactive | 2022-03-21 |
Name | File Date |
---|---|
Annual Report | 2024-03-18 |
Certificate of Assumed Name | 2023-11-09 |
Certificate of Assumed Name | 2023-11-09 |
Annual Report | 2023-04-18 |
Annual Report Amendment | 2022-08-03 |
Annual Report | 2022-04-27 |
Annual Report | 2021-02-11 |
Annual Report | 2020-06-09 |
Annual Report | 2019-05-10 |
Annual Report | 2018-05-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7374627304 | 2020-04-30 | 0457 | PPP | 30 HANCE RD, VERONA, KY, 41092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Sources: Kentucky Secretary of State