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Om Sai Investment Inc

Company Details

Name: Om Sai Investment Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Oct 2015 (10 years ago)
Organization Date: 27 Oct 2015 (10 years ago)
Last Annual Report: 23 Feb 2025 (2 months ago)
Organization Number: 0935497
Industry: Hotels, Rooming Houses, Camps, and other Lodging Places
Number of Employees: Small (0-19)
ZIP code: 42164
City: Scottsville, Halfway
Primary County: Allen County
Principal Office: 57 BURNLEY RD, Scottsville, KY 42164
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
BHAVINKUMAR PATEL President

Secretary

Name Role
SANKET PATEL Secretary

Vice President

Name Role
VICKY PATEL Vice President

Registered Agent

Name Role
VICKY PATEL Registered Agent
BHULABHAI PATEL Registered Agent

Incorporator

Name Role
BHULABHAI PATEL Incorporator

Filings

Name File Date
Annual Report 2025-02-23
Annual Report 2024-04-04
Annual Report 2023-03-20
Annual Report 2022-07-01
Annual Report 2021-02-11
Annual Report 2020-03-02
Annual Report 2019-04-04
Registered Agent name/address change 2019-04-04
Annual Report 2018-05-31
Reinstatement 2017-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6628857103 2020-04-14 0457 PPP 57 BURNLEY RD, SCOTTSVILLE, KY, 42164-6357
Loan Status Date 2020-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9406.25
Loan Approval Amount (current) 9406.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67121
Servicing Lender Name Citizens Bank of Lafayette
Servicing Lender Address 400 Hwy 52 By-Pass West, LAFAYETTE, TN, 37083-1730
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCOTTSVILLE, ALLEN, KY, 42164-6357
Project Congressional District KY-01
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67121
Originating Lender Name Citizens Bank of Lafayette
Originating Lender Address LAFAYETTE, TN
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9474.18
Forgiveness Paid Date 2021-01-07
7007718301 2021-01-27 0457 PPS 57 Burnley Rd, Scottsville, KY, 42164-6357
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12880
Loan Approval Amount (current) 12880
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67121
Servicing Lender Name Citizens Bank of Lafayette
Servicing Lender Address 400 Hwy 52 By-Pass West, LAFAYETTE, TN, 37083-1730
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scottsville, ALLEN, KY, 42164-6357
Project Congressional District KY-01
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67121
Originating Lender Name Citizens Bank of Lafayette
Originating Lender Address LAFAYETTE, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12961.16
Forgiveness Paid Date 2021-09-23

Sources: Kentucky Secretary of State