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CINCO DE MAYO OF LEXINGTON, INC.

Company Details

Name: CINCO DE MAYO OF LEXINGTON, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Aug 2013 (12 years ago)
Organization Date: 01 Aug 2013 (12 years ago)
Last Annual Report: 20 Feb 2024 (a year ago)
Organization Number: 0863574
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40503
City: Lexington
Primary County: Fayette County
Principal Office: 771 Corporate Dr Ste 1050, Lexington, KY 40503
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
JUAN MAGANA Registered Agent

President

Name Role
Amit Dinu Patel President

Vice President

Name Role
Juan Luis Magana Vice President

Incorporator

Name Role
JUAN MAGANA Incorporator

Treasurer

Name Role
Luis Magana Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-NQ2-2446 NQ2 Retail Drink License Active 2024-10-23 2014-04-16 - 2025-11-30 122 W Maxwell St, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control 034-RS-3656 Special Sunday Retail Drink License Active 2024-10-23 2014-04-16 - 2025-11-30 122 W Maxwell St, Lexington, Fayette, KY 40508

Filings

Name File Date
Reinstatement 2024-02-20
Principal Office Address Change 2024-02-20
Reinstatement Approval Letter Revenue 2024-02-20
Reinstatement Approval Letter UI 2024-02-20
Reinstatement Certificate of Existence 2024-02-20

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
85428.44
Total Face Value Of Loan:
85428.44
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85428.44
Current Approval Amount:
85428.44
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86233.57
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76127
Current Approval Amount:
76127
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
76692.22

Sources: Kentucky Secretary of State