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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 (3 months 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 - 2026-06-30 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

USAspending Awards / Financial Assistance

Date:
2020-05-30
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
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
10708.00
Total Face Value Of Loan:
10708.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10708
Current Approval Amount:
10708
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10780.64

Sources: Kentucky Secretary of State