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Hundal Petroleum, LLC

Company Details

Name: Hundal Petroleum, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 26 Jul 2010 (15 years ago)
Organization Date: 26 Jul 2010 (15 years ago)
Last Annual Report: 19 Apr 2021 (4 years ago)
Managed By: Members
Organization Number: 0767812
ZIP code: 41074
City: Dayton, Bellevue, Newport
Primary County: Campbell County
Principal Office: 602 Dayton Avenue, Dayton, KY 41074
Place of Formation: KENTUCKY

Organizer

Name Role
Rashpal Singh Hundal Organizer

Member

Name Role
RASHPAL HUNDAL Member

Registered Agent

Name Role
Rashpal Singh Hundal Registered Agent

Assumed Names

Name Status Expiration Date
DAYTON MARKET Inactive 2019-12-02

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-04-19
Annual Report 2020-06-02
Annual Report 2019-05-01
Annual Report 2018-04-26
Annual Report 2017-03-03
Annual Report 2016-03-16
Annual Report 2015-04-02
Certificate of Assumed Name 2014-12-02
Annual Report 2014-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5409527409 2020-05-12 0457 PPP 602 DAYTON AVE, DAYTON, KY, 41074-1151
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27196
Servicing Lender Name Central Bank & Trust Co.
Servicing Lender Address 300 W Vine St, LEXINGTON, KY, 40507-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTON, CAMPBELL, KY, 41074-1151
Project Congressional District KY-04
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 27196
Originating Lender Name Central Bank & Trust Co.
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10613.75
Forgiveness Paid Date 2021-06-10

Sources: Kentucky Secretary of State