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JAY SANTOSHI LLC

Company Details

Name: JAY SANTOSHI LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jan 2010 (15 years ago)
Organization Date: 19 Jan 2010 (15 years ago)
Last Annual Report: 25 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0751916
ZIP code: 41653
City: Prestonsburg, Emma, Endicott, Hippo
Primary County: Floyd County
Principal Office: 6292 KY RT 321, PRESTONSBURG, KY 41653
Place of Formation: KENTUCKY

Organizer

Name Role
DASHARATH PATEL Organizer

Registered Agent

Name Role
HITESHKUMAR PATEL Registered Agent

Member

Name Role
hiteshkumar patel Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 036-LP-1071 Quota Retail Package License Active 2024-03-16 2010-08-12 - 2026-04-30 6288 Ky Route 321, Prestonsburg, Floyd, KY 41653
Department of Alcoholic Beverage Control 036-NQ-2750 NQ Retail Malt Beverage Package License Active 2024-03-16 2013-06-25 - 2026-04-30 6288 Ky Route 321, Prestonsburg, Floyd, KY 41653

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-05-08
Annual Report 2022-05-10
Annual Report 2021-06-25
Annual Report 2020-06-22
Principal Office Address Change 2019-03-29
Registered Agent name/address change 2019-03-29
Annual Report 2019-03-29
Annual Report 2018-06-21
Annual Report 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6346947304 2020-04-30 0457 PPP 220 TIMBER LN, VAN LEAR, KY, 41265-8476
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address VAN LEAR, JOHNSON, KY, 41265-8476
Project Congressional District KY-05
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5557.11
Forgiveness Paid Date 2021-05-20

Sources: Kentucky Secretary of State