Search icon

FRANKFORT PETRO, INC.

Company Details

Name: FRANKFORT PETRO, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Apr 2014 (11 years ago)
Organization Date: 16 Apr 2014 (11 years ago)
Last Annual Report: 06 Mar 2025 (a month ago)
Organization Number: 0884883
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 20 DEVILS HOLLOW ACCESS RD, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 2000

President

Name Role
JEEVANJIT SINGH MALLI President

Director

Name Role
JEEVANJIT SINGH MALLI Director

Incorporator

Name Role
PARMINDER SINGH MANAK Incorporator

Registered Agent

Name Role
JEEVANJIT MALLI Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 037-NQ-4500 NQ Retail Malt Beverage Package License Active 2024-05-22 2014-07-03 - 2025-06-30 20 Devils Hollow Access, Frankfort, Franklin, KY 40601

Assumed Names

Name Status Expiration Date
RIVER BEND BP FOOD MART Inactive 2025-02-15

Filings

Name File Date
Annual Report 2025-03-06
Annual Report 2024-05-21
Annual Report 2023-03-16
Annual Report 2022-03-14
Annual Report 2021-04-21
Annual Report 2020-06-16
Amendment 2019-10-22
Name Renewal 2019-10-17
Principal Office Address Change 2019-06-04
Annual Report 2019-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4745407108 2020-04-13 0457 PPP 20 devils hollow connector, FRANKFORT, KY, 40601-2604
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10708
Loan Approval Amount (current) 10708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26908
Servicing Lender Name Whitaker Bank, Inc
Servicing Lender Address 2001 Pleasant Ridge Dr, LEXINGTON, KY, 40509-2416
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-2604
Project Congressional District KY-01
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10780.64
Forgiveness Paid Date 2021-02-12

Sources: Kentucky Secretary of State