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SHIVSAI CORPORATION

Company Details

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

Registered Agent

Name Role
HEMALKUMAR SONI Registered Agent

President

Name Role
HEMALKUMAR J. SONI President

Incorporator

Name Role
CORPORATION SERVICE COMPANY Incorporator

Director

Name Role
HEMALKUMAR SONI Director

Licenses

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

Assumed Names

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

Filings

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

Paycheck Protection Program

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
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31800
Loan Approval Amount (current) 31800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address VERONA, BOONE, KY, 41092-0001
Project Congressional District KY-04
Number of Employees 8
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32151.57
Forgiveness Paid Date 2021-06-16

Sources: Kentucky Secretary of State