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ZIKO FASHION INC.

Company Details

Name: ZIKO FASHION INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 08 Jul 2010 (15 years ago)
Organization Date: 08 Jul 2010 (15 years ago)
Last Annual Report: 27 Jun 2023 (2 years ago)
Organization Number: 0766616
ZIP code: 40207
City: Louisville, Bellewood, Brownsboro Village, Brwnsboro...
Primary County: Jefferson County
Principal Office: 5000 SHELBYVILLE RD STE #1505, LOUISVILLE, KY 40207
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
MOHAMED ELRAGHY Registered Agent

President

Name Role
AHMED MOHAMED President

Incorporator

Name Role
MOHAMED ELRAGHY Incorporator
MOHAMED FARGHALY Incorporator
MOHAMED MAHAREM Incorporator

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-27
Annual Report 2022-04-27
Annual Report 2021-05-30
Annual Report 2020-06-30
Annual Report 2019-04-20
Annual Report 2018-05-16
Annual Report 2017-04-30
Annual Report 2016-02-23
Annual Report 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1717507407 2020-05-04 0457 PPP 5000 SHELBYVILLE RD, LOUISVILLE, KY, 40207
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6437
Loan Approval Amount (current) 6437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40207-0001
Project Congressional District KY-03
Number of Employees 4
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6480.55
Forgiveness Paid Date 2021-02-12
5299478510 2021-02-27 0457 PPS 5000 Shelbyville Rd Ste 1430, Louisville, KY, 40207-4351
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6437
Loan Approval Amount (current) 6437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40207-4351
Project Congressional District KY-03
Number of Employees 3
NAICS code 448150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6472.05
Forgiveness Paid Date 2021-09-14

Sources: Kentucky Secretary of State