| Name: | BAVAJI MAHARAJ, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 26 May 2010 (15 years ago) |
| Organization Date: | 26 May 2010 (15 years ago) |
| Last Annual Report: | 19 Jun 2024 (10 months ago) |
| Organization Number: | 0763879 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40324 |
| City: | Georgetown |
| Primary County: | Scott County |
| Principal Office: | 109 SCOTLAND DR, GEORGETOWN, KY 40324 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAVAJI MAHARAJ INC CBS BENEFIT PLAN | 2023 | 272327482 | 2024-04-29 | BAVAJI MAHARAJ INC | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-04-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| KRUPALI J. PATEL | Incorporator |
| Name | Role |
|---|---|
| JIGNESH KUMAR PATEL | Registered Agent |
| Name | Role |
|---|---|
| KRUPALI PATEL | President |
| Name | Role |
|---|---|
| JIGNESHKUMAR PATEL | Vice President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 105-NQ-3436 | NQ Retail Malt Beverage Package License | Active | 2024-06-14 | 2013-06-25 | - | 2025-06-30 | 109 Scotland Dr, Georgetown, Scott, KY 40324 |
| Name | Status | Expiration Date |
|---|---|---|
| BP 109 | Inactive | 2021-04-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-19 |
| Annual Report | 2023-06-21 |
| Annual Report | 2022-06-13 |
| Certificate of Assumed Name | 2021-08-17 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-06-24 |
| Annual Report | 2019-06-19 |
| Annual Report | 2018-06-13 |
| Annual Report | 2017-05-31 |
| Annual Report | 2016-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5572067206 | 2020-04-27 | 0457 | PPP | 109 SCOTLAND DR, GEORGETOWN, KY, 40324-9702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
