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AAIC, Inc

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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 (10 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 2025-03-24 2013-06-25 - 2026-04-30 371 Highway 2227, Somerset, Pulaski, KY 42503
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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
9100.00
Total Face Value Of Loan:
9100.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9100
Current Approval Amount:
9100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9160.41

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Sources: Kentucky Secretary of State