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JAY VERAI LLC

Company Details

Name: JAY VERAI LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Dec 2015 (9 years ago)
Organization Date: 18 Dec 2015 (9 years ago)
Last Annual Report: 25 Jun 2024 (9 months ago)
Managed By: Members
Organization Number: 0939464
Principal Office: 211 35th St, Catlettsburg, KY 411291093
Place of Formation: KENTUCKY

Member

Name Role
MAHESHKUMAR PATEL Member
NITABEN PATEL Member

Registered Agent

Name Role
MAHESHKUMAR PATEL Registered Agent
HITESHKUMAR PATEL Registered Agent

Organizer

Name Role
HITESHKUMAR PATEL Organizer
MAHESHKUMAR PATEL Organizer

Filings

Name File Date
Annual Report 2024-06-25
Annual Report 2023-05-08
Annual Report 2022-05-10
Annual Report 2021-06-25
Registered Agent name/address change 2020-01-08
Annual Report 2020-01-08
Annual Report 2019-06-05
Principal Office Address Change 2019-06-05
Annual Report 2018-06-20
Annual Report 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7635447210 2020-04-28 0457 PPP 211 35TH ST, CATLETTSBURG, KY, 41129-1093
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) 17040
Loan Approval Amount (current) 17040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 74995
Servicing Lender Name City National Bank of West Virginia
Servicing Lender Address 3601 MacCorkle Ave SE, Charleston, WV, 25304
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CATLETTSBURG, BOYD, KY, 41129-1093
Project Congressional District KY-05
Number of Employees 5
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 74995
Originating Lender Name City National Bank of West Virginia
Originating Lender Address Charleston, WV
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 17251.58
Forgiveness Paid Date 2021-07-28

Sources: Kentucky Secretary of State