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MAHESHWARI Inc.

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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 (10 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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10685.85
Total Face Value Of Loan:
10685.85

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10685.85
Current Approval Amount:
10685.85
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10757.97

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Sources: Kentucky Secretary of State