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SHREE SAI KRUPA, INC.

Company Details

Name: SHREE SAI KRUPA, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Oct 2009 (15 years ago)
Organization Date: 29 Oct 2009 (15 years ago)
Last Annual Report: 21 Feb 2025 (2 months ago)
Organization Number: 0746700
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 732 MONMOUTH STREET, NEWPORT , KY 41071
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
satyamohan v reddy President

Vice President

Name Role
Gayathri Kolluru Vice President

Incorporator

Name Role
SATYAMOHAN V. REDDY Incorporator

Registered Agent

Name Role
SATYAMOHAN V. REDDY 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 008-SP-1157 Sampling License Active 2024-11-29 2013-06-25 - 2025-11-30 11059 Clay Dr, Walton, Boone, KY 41094
Department of Alcoholic Beverage Control 008-LP-1438 Quota Retail Package License Active 2024-11-29 2010-03-10 - 2025-11-30 11059 Clay Dr, Walton, Boone, KY 41094
Department of Alcoholic Beverage Control 008-NQ-2574 NQ Retail Malt Beverage Package License Active 2024-11-29 2013-06-25 - 2025-11-30 11059 Clay Dr, Walton, Boone, KY 41094

Assumed Names

Name Status Expiration Date
FAIRWAY WINE & SPIRITS Inactive 2014-10-29

Filings

Name File Date
Annual Report 2025-02-21
Annual Report 2024-06-24
Annual Report 2023-05-31
Annual Report 2022-06-06
Annual Report 2021-06-02
Annual Report 2020-04-09
Annual Report 2019-06-20
Annual Report 2018-06-18
Annual Report 2017-03-16
Annual Report 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6427967203 2020-04-28 0457 PPP 11059 Clay Dr, Walton, KY, 41094
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57811
Servicing Lender Name First Financial Bank
Servicing Lender Address 255 E Fifth St Ste 700, CINCINNATI, OH, 45202-4700
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Walton, BOONE, KY, 41094-0001
Project Congressional District KY-04
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 57811
Originating Lender Name First Financial Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 14159.95
Forgiveness Paid Date 2021-06-24

Sources: Kentucky Secretary of State