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SHERAVALI Incorporated

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Company Details

Name: SHERAVALI Incorporated
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 30 Nov 2015 (10 years ago)
Organization Date: 30 Nov 2015 (10 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Organization Number: 0937983
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 42301
City: Owensboro, Saint Joseph, St Joseph, Stanley
Primary County: Daviess County
Principal Office: 409 Crabtree Ave, Owensboro, KY 42301
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
MEWA SINGH Incorporator
BATERI DEVI Incorporator

Registered Agent

Name Role
VYOMESH JOSHI Registered Agent

Vice President

Name Role
BATERI DEVI Vice President

President

Name Role
MEWA SINGH 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 030-NQ-5332 NQ Retail Malt Beverage Package License Active 2025-01-16 2016-02-19 - 2026-01-31 409 Crabtree Ave, Owensboro, Daviess, KY 42301

Assumed Names

Name Status Expiration Date
SUPER A FOOD MART Inactive 2021-01-05

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-06-27
Annual Report 2022-06-11
Annual Report 2021-06-12
Annual Report 2020-06-26

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
12313.00
Total Face Value Of Loan:
12313.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$12,313
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,313
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,376.08
Servicing Lender:
German American Bank
Use of Proceeds:
Payroll: $12,313

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Sources: Kentucky Secretary of State