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ARE GROUP, INC.

Company Details

Name: ARE GROUP, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Apr 2010 (15 years ago)
Organization Date: 28 Apr 2010 (15 years ago)
Last Annual Report: 04 Jun 2024 (9 months ago)
Organization Number: 0761932
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
ZIP code: 40391
City: Winchester, Ford
Primary County: Clark County
Principal Office: 413 TREMONT LANE, WINCHESTER, KY 40391
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
SILVIANO R LOPEZ President

Incorporator

Name Role
SERGIO LOPEZ Incorporator

Registered Agent

Name Role
SERGIO LOPEZ 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 049-NQ2-2245 NQ2 Retail Drink License Active 2024-04-22 2013-06-25 - 2025-04-30 810 Us Highway 27 S, Cynthiana, Harrison, KY 41031
Department of Alcoholic Beverage Control 049-RS-5005 Special Sunday Retail Drink License Active 2024-04-22 2017-09-29 - 2025-04-30 810 Us Highway 27 S, Cynthiana, Harrison, KY 41031

Assumed Names

Name Status Expiration Date
DON SENOR MEXICAN RESTAURANT Inactive 2015-08-17

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-06-05
Annual Report 2022-04-06
Annual Report 2021-05-24
Annual Report 2020-03-20
Annual Report 2019-05-31
Annual Report 2018-06-12
Annual Report 2017-05-30
Annual Report 2016-07-15
Annual Report 2015-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053417005 2020-04-07 0457 PPP 810 US HIGHWAY 27 SOUTH, CYNTHIANA, KY, 41031-6004
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CYNTHIANA, HARRISON, KY, 41031-6004
Project Congressional District KY-04
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49157.87
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State