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kantam Inc

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Company Details

Name: kantam Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Apr 2013 (12 years ago)
Organization Date: 16 Apr 2013 (12 years ago)
Last Annual Report: 06 Mar 2025 (3 months ago)
Organization Number: 0855172
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40385
City: Waco, Bybee, College Hill, Dreyfus
Primary County: Madison County
Principal Office: 101 BAUMSTARK ROAD, WACO, KY 40385
Place of Formation: KENTUCKY
Authorized Shares: 1000

Officer

Name Role
Arjun K Chokshi Officer

President

Name Role
Kanubhai P Chokshi President

Incorporator

Name Role
kanubhai p chokshi Incorporator
sujal k chokshi Incorporator

Director

Name Role
Kanubhai P Chokshi Director

Registered Agent

Name Role
KANUBHAI P CHOKSHI Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
364759165
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-NQ-198767 NQ Retail Malt Beverage Package License Active 2025-03-18 2023-08-25 - 2026-04-30 101 Baumstark Rd, Waco, Madison, KY 40385
Department of Alcoholic Beverage Control 076-NQ-198767 NQ Retail Malt Beverage Package License Active 2024-04-12 2023-08-25 - 2026-04-30 101 Baumstark Rd, Waco, Madison, KY 40385

Assumed Names

Name Status Expiration Date
WACO GROCERY Inactive 2024-12-01

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-03-18
Annual Report 2023-03-20
Annual Report 2022-03-07
Annual Report 2021-01-11

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34500
Current Approval Amount:
34500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34722.12

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Sources: Kentucky Secretary of State