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TM LIQUOR & WINE Corporation

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Company Details

Name: TM LIQUOR & WINE Corporation
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 03 Jun 2016 (9 years ago)
Organization Date: 03 Jun 2016 (9 years ago)
Last Annual Report: 17 Feb 2020 (5 years ago)
Organization Number: 0954322
ZIP code: 42262
City: Oak Grove
Primary County: Christian County
Principal Office: 78 STATE LINE RD, Oak Grove, KY 42262
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
TSEGAYE BEYENE President

Vice President

Name Role
MIZAN GIRMAY Vice President

Incorporator

Name Role
MIZAN GIRMAY Incorporator
TSEGAYE BEYENE Incorporator

Registered Agent

Name Role
MIZAN GIRMAY Registered Agent

Filings

Name File Date
Administrative Dissolution 2021-10-19
Reinstatement 2020-02-17
Reinstatement Certificate of Existence 2020-02-17
Reinstatement Approval Letter UI 2020-02-14
Reinstatement Approval Letter Revenue 2020-02-14

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
3400.00
Total Face Value Of Loan:
3400.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$3,400
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,459.78
Servicing Lender:
First Financial Bank, National Association
Use of Proceeds:
Payroll: $3,397
Utilities: $1

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Sources: Kentucky Secretary of State