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Shree Nilkanth Inc

Company Details

Name: Shree Nilkanth Inc
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 20 Feb 2015 (10 years ago)
Organization Date: 20 Feb 2015 (10 years ago)
Last Annual Report: 23 Jun 2020 (5 years ago)
Organization Number: 0914717
ZIP code: 40175
City: Vine Grove, Big Spring, Flaherty
Primary County: Hardin County
Principal Office: 369 Hog Wallow Ln, Vine Grove, KY 40175
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
Nikesh Patel Incorporator

Registered Agent

Name Role
Nikesh Patel Registered Agent

President

Name Role
Nikesh Patel President

Assumed Names

Name Status Expiration Date
SHREEJI MINI MART Inactive 2025-02-27

Filings

Name File Date
Administrative Dissolution 2021-10-19
Annual Report 2020-06-23
Certificate of Assumed Name 2020-02-27
Annual Report 2019-06-03
Annual Report 2018-06-05
Annual Report 2017-06-12
Annual Report 2016-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9101187209 2020-04-28 0457 PPP 369 HOGWALLOW LN, VINE GROVE, KY, 40175
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12195
Loan Approval Amount (current) 12195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VINE GROVE, HARDIN, KY, 40175-0261
Project Congressional District KY-02
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12342.34
Forgiveness Paid Date 2021-07-21

Sources: Kentucky Secretary of State