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SUTARIA, Inc.

Company Details

Name: SUTARIA, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jun 2014 (11 years ago)
Organization Date: 11 Jun 2014 (11 years ago)
Last Annual Report: 22 Jan 2025 (3 months ago)
Organization Number: 0889534
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40769
City: Williamsburg, Cumberland College, Cumberlnd Clg, Nevis...
Primary County: Whitley County
Principal Office: 856 HIGHWAY 25W, WILLIAMSBURG, KY 40769
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
SAMIR VIRANI Registered Agent

President

Name Role
samir virani President

Incorporator

Name Role
SAMIR VIRANI Incorporator

Assumed Names

Name Status Expiration Date
STOP N SHOP OF KY Inactive 2024-06-17

Filings

Name File Date
Annual Report 2025-01-22
Annual Report 2025-01-22
Annual Report 2024-03-20
Annual Report 2024-03-20
Annual Report 2024-03-20
Annual Report 2024-03-20
Annual Report Amendment 2023-06-30
Annual Report 2023-01-29
Annual Report 2022-03-06
Annual Report 2021-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1744077306 2020-04-28 0457 PPP 856 S HWY 25 WEST, WILLIAMSBURG, KY, 40769
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WILLIAMSBURG, WHITLEY, KY, 40769-0001
Project Congressional District KY-05
Number of Employees 4
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10587.45
Forgiveness Paid Date 2021-03-05
1609748506 2021-02-19 0457 PPS 856 S Highway 25 W, Williamsburg, KY, 40769-1691
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12669.18
Loan Approval Amount (current) 12669.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124645
Servicing Lender Name Platinum Federal Credit Union
Servicing Lender Address 1815, Satellite Blvd, Duluth, GA, 30097
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Williamsburg, WHITLEY, KY, 40769-1691
Project Congressional District KY-05
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 124645
Originating Lender Name Platinum Federal Credit Union
Originating Lender Address Duluth, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12725.14
Forgiveness Paid Date 2021-08-11

Sources: Kentucky Secretary of State