| Name: | Dhaval, Inc. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 May 2016 (9 years ago) |
| Organization Date: | 25 May 2016 (9 years ago) |
| Last Annual Report: | 07 Jun 2024 (10 months ago) |
| Organization Number: | 0953601 |
| Industry: | General Merchandise Stores |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41101 |
| City: | Ashland, Summitt, Westwood |
| Primary County: | Boyd County |
| Principal Office: | 901 13TH ST, ASHLAND, KY 41101 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Bavesh Patel | Officer |
| Rakesh Patel | Officer |
| Name | Role |
|---|---|
| Bhaveshkumar N Patel | Incorporator |
| Bhaveshkumar N Patel | Incorporator |
| Name | Role |
|---|---|
| MITESHKUMAR A PATEL | Registered Agent |
| Bhaveshkumar N Patel | Registered Agent |
| Name | Role |
|---|---|
| Miteshkumar Patel | President |
| Name | Role |
|---|---|
| HARESHKUMAR PATEL | Vice President |
| Name | Role |
|---|---|
| Nimesh Patel | Secretary |
| Name | Role |
|---|---|
| Kalpesh Patel | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 010-SP-1649 | Sampling License | Active | 2024-05-25 | 2016-08-31 | - | 2025-06-30 | 901 13th St, Ashland, Boyd, KY 41101 |
| Department of Alcoholic Beverage Control | 010-LP-1028 | Quota Retail Package License | Active | 2024-05-25 | 2016-08-31 | - | 2025-06-30 | 901 13th St, Ashland, Boyd, KY 41101 |
| Department of Alcoholic Beverage Control | 010-NQ-5701 | NQ Retail Malt Beverage Package License | Active | 2024-05-25 | 2016-08-31 | - | 2025-06-30 | 901 13th St, Ashland, Boyd, KY 41101 |
| Name | Status | Expiration Date |
|---|---|---|
| Good Spirits Wine and Tobacco 4 | Expiring | 2025-05-06 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-07 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-05-18 |
| Registered Agent name/address change | 2021-04-06 |
| Annual Report | 2021-02-22 |
| Principal Office Address Change | 2020-06-26 |
| Annual Report | 2020-06-26 |
| Certificate of Assumed Name | 2020-05-06 |
| Principal Office Address Change | 2019-06-21 |
| Annual Report | 2019-06-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9850177105 | 2020-04-15 | 0457 | PPP | 901 13TH ST, ASHLAND, KY, 41101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
