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AAIC, Inc

Company Details

Name: AAIC, Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Apr 2010 (15 years ago)
Organization Date: 30 Apr 2010 (15 years ago)
Last Annual Report: 13 Aug 2024 (8 months ago)
Organization Number: 0762151
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 42503
City: Somerset
Primary County: Pulaski County
Principal Office: 371 HWY 2227, SOMERSET, KY 42503
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
BHIKHABHAI J PATEL Registered Agent

Officer

Name Role
Bhikhabhai J Patel Officer

Incorporator

Name Role
BHIKHABHAI J PATEL Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 100-NQ-3325 NQ Retail Malt Beverage Package License Active 2024-03-19 2013-06-25 - 2026-04-30 371 Highway 2227, Somerset, Pulaski, KY 42503

Assumed Names

Name Status Expiration Date
CUMBERLAND FOODMART Inactive 2020-07-27

Filings

Name File Date
Annual Report 2024-08-13
Annual Report 2023-06-05
Certificate of Assumed Name 2023-03-24
Annual Report 2022-03-25
Annual Report 2021-06-01
Annual Report 2020-06-02
Annual Report 2019-06-17
Annual Report 2018-06-21
Annual Report 2017-06-21
Annual Report 2016-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4110127310 2020-04-29 0457 PPP 371 HIGHWAY 2227, SOMERSET, KY, 42503-1581
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 282649
Servicing Lender Name Forcht Bank, National Association
Servicing Lender Address 2404 Sir Barton Way, LEXINGTON, KY, 40509-2267
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOMERSET, PULASKI, KY, 42503-1581
Project Congressional District KY-05
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 282649
Originating Lender Name Forcht Bank, National Association
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9160.41
Forgiveness Paid Date 2020-12-30

Sources: Kentucky Secretary of State