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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 (a year 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 2025-03-17 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 2025-03-17 2013-06-25 - 2026-04-30 6288 Ky Route 321, Prestonsburg, Floyd, KY 41653
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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5500
Current Approval Amount:
5500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5557.11

Sources: Kentucky Secretary of State