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Clay City Foodmart, LLC

Company Details

Name: Clay City Foodmart, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 May 2014 (11 years ago)
Organization Date: 27 May 2014 (11 years ago)
Last Annual Report: 24 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 0888266
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 3433 PUEBLO COURT, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

Registered Agent

Name Role
BALWINDER MANN Registered Agent

Member

Name Role
Balwinder Mann Member

Organizer

Name Role
Balwinder Mann Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 099-NQ-7069 NQ Retail Malt Beverage Package License Active 2024-04-24 2018-09-18 - 2026-04-30 4045 Main St, Clay City, Powell, KY 40312

Filings

Name File Date
Annual Report 2024-03-24
Registered Agent name/address change 2023-03-28
Annual Report 2023-03-28
Reinstatement Certificate of Existence 2022-04-19
Reinstatement 2022-04-19
Reinstatement Approval Letter Revenue 2022-04-15
Administrative Dissolution 2021-10-19
Annual Report 2020-07-01
Annual Report 2019-06-20
Registered Agent name/address change 2018-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6747558509 2021-03-04 0457 PPS 4045 Main St, Clay City, KY, 40312-8992
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19027.5
Loan Approval Amount (current) 19027.5
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 R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clay City, POWELL, KY, 40312-8992
Project Congressional District KY-06
Number of Employees 1
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 26908
Originating Lender Name Whitaker Bank, Inc
Originating Lender Address LEXINGTON, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19116.29
Forgiveness Paid Date 2021-08-23

Sources: Kentucky Secretary of State