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Neelkanth 001 LLC

Company Details

Name: Neelkanth 001 LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Feb 2016 (9 years ago)
Organization Date: 01 Feb 2016 (9 years ago)
Last Annual Report: 14 Jun 2024 (10 months ago)
Managed By: Members
Organization Number: 0942956
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42303
City: Owensboro
Primary County: Daviess County
Principal Office: 5005 Graham Ln, Owensboro, KY 42303
Place of Formation: KENTUCKY

Member

Name Role
Arvindkumar Patel Member

Registered Agent

Name Role
Chetan Patel Registered Agent

Organizer

Name Role
Chetan Patel Organizer

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-157347 NQ Retail Malt Beverage Package License Active 2025-01-09 2020-02-01 - 2026-01-31 5005 Graham Ln, Owensboro, Daviess, KY 42303

Assumed Names

Name Status Expiration Date
Thruston Market Inactive 2022-01-11

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-03
Annual Report 2022-06-29
Annual Report 2021-06-27
Annual Report 2020-06-26
Annual Report 2019-05-30
Annual Report 2018-06-24
Annual Report 2017-02-16
Certificate of Assumed Name 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8736137302 2020-05-01 0457 PPP 5005 GRAHAM LN, OWENSBORO, KY, 42303-2906
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9130
Loan Approval Amount (current) 9130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 23790
Servicing Lender Name German American Bank
Servicing Lender Address 711 Main St, JASPER, IN, 47546-3042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OWENSBORO, DAVIESS, KY, 42303-2906
Project Congressional District KY-02
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 23790
Originating Lender Name German American Bank
Originating Lender Address JASPER, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9231.31
Forgiveness Paid Date 2021-06-16

Sources: Kentucky Secretary of State