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TJ PETRO, INC

Company Details

Name: TJ PETRO, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Jul 2010 (15 years ago)
Organization Date: 14 Jul 2010 (15 years ago)
Last Annual Report: 10 May 2024 (10 months ago)
Organization Number: 0767100
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40392
City: Winchester
Primary County: Clark County
Principal Office: P.O. BOX 238, WINCHESTER, KY 40392
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
PARMINDER S MANAK President

Vice President

Name Role
TARJIT S BASSI Vice President

Registered Agent

Name Role
PARMINDER MANAK Registered Agent

Incorporator

Name Role
PARMINDER MANAK Incorporator
TARJIT BASSI 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 041-NQ-6685 NQ Retail Malt Beverage Package License Active 2024-06-12 2018-03-02 - 2025-06-30 111 Ky Highway 36 W, Williamstown, Grant, KY 41097

Assumed Names

Name Status Expiration Date
MUSTANG MART #3 Active 2026-09-08
EZY STOP SHELL Inactive 2023-01-04
BKWIK GAS Inactive 2020-07-14

Filings

Name File Date
Annual Report 2024-05-10
Annual Report Amendment 2023-08-08
Annual Report 2023-05-17
Annual Report 2022-06-30
Certificate of Assumed Name 2021-09-08
Annual Report 2021-06-22
Annual Report 2020-06-26
Registered Agent name/address change 2019-06-19
Principal Office Address Change 2019-06-19
Annual Report 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9093058309 2021-01-30 0457 PPS 111 KY Highway 36 W, Williamstown, KY, 41097-8941
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29000
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Williamstown, GRANT, KY, 41097-8941
Project Congressional District KY-04
Number of Employees 14
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29164.47
Forgiveness Paid Date 2021-09-01

Sources: Kentucky Secretary of State