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Zaid & Zaina, Inc.

Company Details

Name: Zaid & Zaina, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 2012 (13 years ago)
Organization Date: 29 Aug 2012 (13 years ago)
Last Annual Report: 24 May 2024 (a year ago)
Organization Number: 0836943
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 805 Eastern Bypass, Suite 1, Richmond, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SALEM JOUDEH Registered Agent

President

Name Role
SALEM JOUDEH President

Incorporator

Name Role
Mohammad J Shalash Incorporator
Salem M Joudeh Incorporator

Vice President

Name Role
MOHAMMAD SHALASH Vice President

Assumed Names

Name Status Expiration Date
GIOVANNI'S OF RICHMOND Inactive 2024-07-19
GIOVIANNI'S OF RICHMOND Inactive 2022-10-30

Filings

Name File Date
Annual Report 2024-05-24
Annual Report 2023-06-06
Annual Report 2022-06-30
Annual Report 2021-05-27
Registered Agent name/address change 2020-06-29
Annual Report 2020-06-29
Certificate of Assumed Name 2019-07-19
Annual Report 2019-05-29
Annual Report 2018-06-27
Annual Report Amendment 2017-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9697878309 2021-01-31 0457 PPS 805 Eastern Byp, Richmond, KY, 40475-2594
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20570
Loan Approval Amount (current) 20570
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond, MADISON, KY, 40475-2594
Project Congressional District KY-06
Number of Employees 3
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20723.85
Forgiveness Paid Date 2021-11-10
8211397100 2020-04-15 0457 PPP 805 Eastern Bypass, Richmond, KY, 40475
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
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 Richmond, MADISON, KY, 40475-0001
Project Congressional District KY-06
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14744.8
Forgiveness Paid Date 2021-05-06

Sources: Kentucky Secretary of State