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Shree Umiya 1 Inc

Company Details

Name: Shree Umiya 1 Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Oct 2015 (10 years ago)
Organization Date: 05 Oct 2015 (10 years ago)
Last Annual Report: 07 Mar 2025 (3 months ago)
Organization Number: 0933795
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42629
City: Jamestown, Bryan, Creelsboro, Rowena, Sewellton
Primary County: Russell County
Principal Office: 6688 S HIGHWAY 127, Jamestown, KY 42629
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
Baldevbhai Patel Registered Agent
Baldevbhai Patel Registered Agent

Incorporator

Name Role
Baldevbhai Patel Incorporator

President

Name Role
Baldevbhai Patel President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 104-NQ-5479 NQ Retail Malt Beverage Package License Active 2025-04-12 2016-05-01 - 2026-04-30 6688 S Highway 127, Jamestown, Russell, KY 42629
Department of Alcoholic Beverage Control 104-NQ-5479 NQ Retail Malt Beverage Package License Active 2024-03-25 2016-05-01 - 2026-04-30 6688 S Highway 127, Jamestown, Russell, KY 42629

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-03-25
Registered Agent name/address change 2023-11-15
Annual Report Amendment 2023-11-15
Annual Report 2023-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
66500.00
Total Face Value Of Loan:
66500.00
Date:
2020-04-08
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:
8700.00
Total Face Value Of Loan:
8700.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8700
Current Approval Amount:
8700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8766.94

Sources: Kentucky Secretary of State