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LA PRINCESSA INC

Company Details

Name: LA PRINCESSA INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 25 Jan 2011 (14 years ago)
Organization Date: 25 Jan 2011 (14 years ago)
Last Annual Report: 16 Jul 2024 (9 months ago)
Organization Number: 0780536
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 40504
City: Lexington
Primary County: Fayette County
Principal Office: 1430 VILLAGE DR., LEXINGTON, KY 40504
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
HAFIZ YAFIZ Incorporator
MOHAMMED MOHEIN Incorporator

Registered Agent

Name Role
ALI YAFAI Registered Agent

President

Name Role
ALI YAFAI President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ-2875 NQ Retail Malt Beverage Package License Active 2024-11-22 2013-06-25 - 2025-11-30 1430 Village Dr, Lexington, Fayette, KY 40504

Filings

Name File Date
Annual Report 2024-07-16
Annual Report 2023-05-05
Annual Report 2022-05-10
Annual Report 2021-04-14
Annual Report 2020-01-22
Annual Report 2019-05-31
Annual Report Amendment 2018-07-30
Annual Report Amendment 2018-04-12
Annual Report Amendment 2018-04-06
Registered Agent name/address change 2018-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5633427201 2020-04-27 0457 PPP 1430 Village DR, LEXINGTON, KY, 40504-1615
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) 31100
Loan Approval Amount (current) 31100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40504-1615
Project Congressional District KY-06
Number of Employees 5
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31340.16
Forgiveness Paid Date 2021-02-04

Sources: Kentucky Secretary of State