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MAHESHWARI Inc.

Company Details

Name: MAHESHWARI Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 May 2011 (14 years ago)
Organization Date: 12 May 2011 (14 years ago)
Last Annual Report: 06 Aug 2024 (8 months ago)
Organization Number: 0791480
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 201 E LEGION BLVD, Owensboro, KY 42303
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
NAVEEN HOODA President

Incorporator

Name Role
POONAM RANI Incorporator

Registered Agent

Name Role
NAVEEN HOODA Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 030-NQ-4509 NQ Retail Malt Beverage Package License Active 2024-12-24 2014-05-29 - 2026-01-31 201 E Legion Blvd, Owensboro, Daviess, KY 42303

Assumed Names

Name Status Expiration Date
QUALITY CONVENIENCE 17 Active 2027-06-15
QUALITY CONVINIENCE #17 Inactive 2021-06-21

Filings

Name File Date
Annual Report 2024-08-06
Annual Report 2023-08-02
Certificate of Assumed Name 2022-06-15
Annual Report 2022-03-06
Annual Report 2021-02-12
Annual Report 2020-03-20
Annual Report 2019-04-25
Annual Report 2018-04-16
Annual Report 2017-05-08
Annual Report 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4040847307 2020-04-29 0457 PPP 201 E LEGION BLVD, OWENSBORO, KY, 42303-6338
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10685.85
Loan Approval Amount (current) 10685.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57732
Servicing Lender Name Peoples Bank
Servicing Lender Address 138 Putnam St, MARIETTA, OH, 45750-2923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-6338
Project Congressional District KY-02
Number of Employees 6
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27049
Originating Lender Name Peoples Bank
Originating Lender Address Louisville, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10757.97
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State