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PM4 PETROLEUM Inc.

Company Details

Name: PM4 PETROLEUM Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Apr 2014 (11 years ago)
Organization Date: 11 Apr 2014 (11 years ago)
Last Annual Report: 13 Feb 2024 (a year ago)
Organization Number: 0884560
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
Principal Office: 358 HENRY STREET, Eminence, KY 400191095
Place of Formation: KENTUCKY
Authorized Shares: 3000

Registered Agent

Name Role
MAYUR PATEL Registered Agent

Incorporator

Name Role
MAYUR PATEL Incorporator

President

Name Role
MAYUR PATEL President

Vice President

Name Role
BHUPENDRA PATEL 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 052-NQ-4505 NQ Retail Malt Beverage Package License Active 2024-06-12 2014-07-09 - 2025-06-30 4696 N Main St, Eminence, Henry, KY 40019

Filings

Name File Date
Principal Office Address Change 2024-02-13
Annual Report 2024-02-13
Annual Report 2023-06-25
Annual Report 2022-03-07
Annual Report 2021-06-29

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
12300.00
Total Face Value Of Loan:
12300.00
Date:
2020-04-15
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:
36000.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12300
Current Approval Amount:
12300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12459.39
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36000
Current Approval Amount:
14500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14602.89

Court Cases

Court Case Summary

Filing Date:
2020-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WHITTAMORE
Party Role:
Plaintiff
Party Name:
PM4 PETROLEUM Inc.
Party Role:
Defendant

Sources: Kentucky Secretary of State