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Singh Petro 22, Inc

Company Details

Name: Singh Petro 22, Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 03 Sep 2013 (12 years ago)
Organization Date: 03 Sep 2013 (12 years ago)
Last Annual Report: 24 Jun 2024 (10 months ago)
Organization Number: 0866082
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40253
City: Louisville, Middletown
Primary County: Jefferson County
Principal Office: P.O. BOX 43489, LOUISVILLE, KY 40253
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Sukhminder Singh Pandher President

Secretary

Name Role
Gurmukh Singh Pandher Secretary

Treasurer

Name Role
Tirath Singh Pandher Treasurer

Incorporator

Name Role
Sukhjit Singh Bains Incorporator
Sukhminder Singh Pandher Incorporator
Tirath Singh Pandher Incorporator
Gurmukh Singh Pandher Incorporator

Registered Agent

Name Role
Sukhminder Pandher Registered Agent

Vice President

Name Role
Ramandeep Singh 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 056-NQ-4542 NQ Retail Malt Beverage Package License Active 2024-09-17 2014-06-27 - 2025-10-31 1500 Mellwood Ave, Louisville, Jefferson, KY 40206

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-27
Registered Agent name/address change 2023-06-27
Annual Report 2022-05-16
Annual Report 2021-06-04
Annual Report 2020-06-09
Annual Report 2019-05-02
Annual Report Amendment 2018-05-07
Annual Report 2018-04-12
Annual Report 2017-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4026147204 2020-04-27 0457 PPP 311 ASH RUN RD, LOUISVILLE, KY, 40245-6110
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15700
Loan Approval Amount (current) 15700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40245-6110
Project Congressional District KY-02
Number of Employees 6
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15840.43
Forgiveness Paid Date 2021-03-17
8175998308 2021-01-29 0457 PPS 1500 Mellwood Ave, Louisville, KY, 40206-1750
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12900
Loan Approval Amount (current) 12900
Undisbursed Amount 0
Franchise Name Valero Marketing and Supply Company (VMSC) - Branded Marketing Supply Agreement (Multi-Brand)
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-1750
Project Congressional District KY-03
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12992.81
Forgiveness Paid Date 2021-10-20

Sources: Kentucky Secretary of State