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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 (9 years ago)
Organization Date: 05 Oct 2015 (9 years ago)
Last Annual Report: 07 Mar 2025 (7 days 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

President

Name Role
Baldevbhai Patel President

Registered Agent

Name Role
Baldevbhai Patel Registered Agent
Baldevbhai Patel Registered Agent

Incorporator

Name Role
Baldevbhai Patel Incorporator

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 2024-03-25 2016-05-01 - 2025-04-30 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
Annual Report 2022-04-28
Annual Report 2021-05-19
Registered Agent name/address change 2020-04-06
Annual Report 2020-04-06
Annual Report 2019-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8359707006 2020-04-08 0457 PPP 6688 S HIGHWAY 127, JAMESTOWN, KY, 42629-6821
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26960
Servicing Lender Name The Farmers National Bank of Danville
Servicing Lender Address 304 W Main St, DANVILLE, KY, 40422-1814
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address JAMESTOWN, RUSSELL, KY, 42629-6821
Project Congressional District KY-01
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26960
Originating Lender Name The Farmers National Bank of Danville
Originating Lender Address DANVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8766.94
Forgiveness Paid Date 2021-01-19

Sources: Kentucky Secretary of State