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PARKWAY VALLERO LLC

Company Details

Name: PARKWAY VALLERO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Sep 2011 (14 years ago)
Organization Date: 27 Sep 2011 (14 years ago)
Last Annual Report: 20 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0801226
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40342
City: Lawrenceburg
Primary County: Anderson County
Principal Office: 1992 HARRODSBURG RD, LAWRENCEBURG, KY 40342
Place of Formation: KENTUCKY

Registered Agent

Name Role
HARINDER SINGH Registered Agent

Organizer

Name Role
HARINDER SINGH Organizer

Member

Name Role
HARINDER SINGH Member

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 003-NQ-2969 NQ Retail Malt Beverage Package License Active 2024-06-05 2013-06-25 - 2025-06-30 1992 Harrodsburg Rd, Lawrenceburg, Anderson, KY 40342

Assumed Names

Name Status Expiration Date
PARKWAY SHELL Expiring 2025-09-03

Filings

Name File Date
Annual Report 2025-02-20
Annual Report 2024-03-06
Annual Report 2023-03-16
Annual Report 2022-03-07
Annual Report 2021-02-12
Certificate of Assumed Name 2020-09-03
Annual Report 2020-02-13
Annual Report 2019-05-30
Annual Report 2018-04-16
Annual Report Amendment 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8635698510 2021-03-10 0457 PPS 1992 Harrodsburg Rd, Lawrenceburg, KY, 40342
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lawrenceburg, ANDERSON, KY, 40342
Project Congressional District KY-02
Number of Employees 8
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32875.75
Forgiveness Paid Date 2022-05-12
6558267303 2020-04-30 0457 PPP 1992 Harrodsburg Rd, LAWRENCEBURG, KY, 40342
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27631
Servicing Lender Name Traditional Bank, Inc.
Servicing Lender Address 49 W Main St, MOUNT STERLING, KY, 40353-1316
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAWRENCEBURG, ANDERSON, KY, 40342-0001
Project Congressional District KY-01
Number of Employees 8
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 27631
Originating Lender Name Traditional Bank, Inc.
Originating Lender Address MOUNT STERLING, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32869.52
Forgiveness Paid Date 2021-06-24

Sources: Kentucky Secretary of State