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SUS #1, INC

Company Details

Name: SUS #1, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 May 2011 (14 years ago)
Organization Date: 10 May 2011 (14 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Organization Number: 0791318
Industry: Electric, Gas and Sanitary Services
Number of Employees: Small (0-19)
ZIP code: 40383
City: Versailles
Primary County: Woodford County
Principal Office: 200 LEXINGTON ST, VERSAILLES, KY 40383
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
DANDDEP KAUR Incorporator

Registered Agent

Name Role
SANDEEP KAUR Registered Agent

President

Name Role
SANDEEP KAUR 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 120-NQ-2952 NQ Retail Malt Beverage Package License Active 2024-05-24 2013-06-25 - 2025-06-30 200 Lexington St, Versailles, Woodford, KY 40383

Assumed Names

Name Status Expiration Date
VERSAILLES FOODMART Inactive 2022-05-11

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-03-28
Annual Report 2022-03-07
Annual Report 2021-06-23
Registered Agent name/address change 2021-04-14
Annual Report 2020-02-14
Annual Report 2019-04-24
Annual Report 2018-04-23
Annual Report 2017-05-11
Name Renewal 2016-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1375117102 2020-04-10 0457 PPP 200 Lexington Road, VERSAILLES, KY, 40383-1232
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69992.07
Loan Approval Amount (current) 69992.07
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERSAILLES, WOODFORD, KY, 40383-1232
Project Congressional District KY-06
Number of Employees 7
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 120831
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Versailles, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70373.14
Forgiveness Paid Date 2020-11-02

Sources: Kentucky Secretary of State