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  5. SSP PETROLEUM LLC

SSP PETROLEUM LLC

Company Details

Name: SSP PETROLEUM LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jan 2012 (13 years ago)
Organization Date: 18 Jan 2012 (13 years ago)
Last Annual Report: 18 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0810200
Industry: Food Stores
Number of Employees: Small (0-19)
ZIP code: 41008
City: Carrollton
Primary County: Carroll County
Principal Office: 106 HWY 42 WEST, CARROLLTON, KY 41008
Place of Formation: KENTUCKY

Member

Name Role
Yogesh K. PAL Member
HEMAL KUMAR Member
KASHMIRA SINGH Member

Registered Agent

Name Role
KASHMIRA SINGH Registered Agent

Organizer

Name Role
HEMALKUMAR J SONI Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 021-NQ4-2588 NQ4 Retail Malt Beverage Drink License Active 2024-08-21 2013-07-01 - 2025-08-31 104 Us Highway 42 W, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 021-NQ4-2589 NQ4 Retail Malt Beverage Drink License Active 2024-08-21 2013-07-01 - 2025-08-31 106 Us Highway 42 W, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 052-NQ4-3564 NQ4 Retail Malt Beverage Drink License Active 2024-08-21 2016-07-18 - 2025-08-31 11 Lake Jericho Road Suite 1, 2, and 3, Pendleton, Henry, KY 40055
Department of Alcoholic Beverage Control 021-SP-1432 Sampling License Active 2024-08-21 2014-05-16 - 2025-08-31 1899 Us Highway 227, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 052-SP-1598 Sampling License Active 2024-08-21 2016-07-18 - 2025-08-31 11 Lake Jericho Road Suite 1, 2, and 3, Pendleton, Henry, KY 40055
Department of Alcoholic Beverage Control 021-LP-204 Quota Retail Package License Active 2024-08-21 2014-05-16 - 2025-08-31 1899 Us Highway 227, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 021-LP-22 Quota Retail Package License Active 2024-08-21 2015-09-10 - 2025-08-31 3142 Us Highway 227, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 021-LP-99 Quota Retail Package License Active 2024-08-21 2012-12-28 - 2025-08-31 104 Us Highway 42 W, Carrollton, Carroll, KY 41008
Department of Alcoholic Beverage Control 052-LP-2248 Quota Retail Package License Active 2024-08-21 2016-07-18 - 2025-08-31 11 Lake Jericho Road Suite 1, 2, and 3, Pendleton, Henry, KY 40055
Department of Alcoholic Beverage Control 052-NQ-5466 NQ Retail Malt Beverage Package License Active 2024-08-21 2016-07-18 - 2025-08-31 11 Lake Jericho Road Suite 1, 2, and 3, Pendleton, Henry, KY 40055

Assumed Names

Name Status Expiration Date
COUNTRY LIQUORS & TOBACCO 2 Expiring 2025-08-19
COUNTRY LIQUORS Inactive 2021-08-31

Filings

Name File Date
Annual Report Amendment 2024-03-18
Annual Report 2024-03-08
Annual Report 2023-04-18
Annual Report Amendment 2022-08-03
Annual Report 2022-04-27
Principal Office Address Change 2021-06-29
Annual Report 2021-06-28
Certificate of Assumed Name 2020-08-19
Annual Report 2020-02-13
Principal Office Address Change 2019-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7479757108 2020-04-14 0457 PPP 106 Hwy 42 west, Carrollton, KY, 41008
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78100
Loan Approval Amount (current) 78100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carrollton, CARROLL, KY, 41008-0001
Project Congressional District KY-04
Number of Employees 22
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78797.55
Forgiveness Paid Date 2021-03-24

Related by officers

KASHMIRA SINGH

SUNNIA FOOD AND SPICES, INC. VISHAL FOOD, INC. CARROLLTON PROPERTIES LLC PSS PETROLEUM LLC SINGH AND PAL FOODS LLC SUNNIA LIQUOR LLC YK HOSPITALITY LLC Savina Liquors, LLC

HEMALKUMAR J SONI

PSS PETROLEUM LLC PLANTATION LUXURY FLATS, LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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