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SULEK MB & ASSOCIATES Inc

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Company Details

Name: SULEK MB & ASSOCIATES Inc
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Aug 2012 (13 years ago)
Organization Date: 08 Aug 2012 (13 years ago)
Authority Date: 07 Aug 2012 (13 years ago)
Last Annual Report: 20 Apr 2024 (a year ago)
Organization Number: 0835351
Industry: Personal Services
Number of Employees: Medium (20-99)
ZIP code: 41071
City: Newport, Fort Thomas, Southgate, Wilder
Primary County: Campbell County
Principal Office: 642 Monmouth St, 3rd Floor, Newport, KY 41071
Place of Formation: OHIO

Registered Agent

Name Role
Maria del Carmen Barbosa Ramirez Registered Agent

President

Name Role
BRANT SULEK President

Treasurer

Name Role
WILLIAM GREEN Treasurer

Vice President

Name Role
MARIA BARBOSA Vice 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 019-NQ2-2041 NQ2 Retail Drink License Active 2024-11-24 2013-06-25 - 2025-11-30 642 Monmouth St Ste A, Newport, Campbell, KY 41071
Department of Alcoholic Beverage Control 019-RS-2156 Special Sunday Retail Drink License Active 2024-11-24 2012-11-20 - 2025-11-30 642 Monmouth St Ste A, Newport, Campbell, KY 41071

Assumed Names

Name Status Expiration Date
LA MEXICANA NEWPORT Active 2026-02-25

Filings

Name File Date
Annual Report 2024-04-20
Annual Report 2023-04-02
Annual Report 2022-03-07
Certificate of Assumed Name 2021-02-25
Annual Report 2021-02-11

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
170100.00
Total Face Value Of Loan:
170100.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
170100
Current Approval Amount:
170100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
171950.13

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Sources: Kentucky Secretary of State