Search icon

SACHVEER INC.

Company Details

Name: SACHVEER INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Aug 2016 (9 years ago)
Organization Date: 24 Aug 2016 (9 years ago)
Last Annual Report: 09 Apr 2024 (a year ago)
Organization Number: 0960920
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40312
City: Clay City, Westbend
Primary County: Powell County
Principal Office: 5489 MAIN ST, CLAY CITY, KY 40312
Place of Formation: KENTUCKY
Authorized Shares: 100

President

Name Role
Baljit SIngh President

Vice President

Name Role
OPINDER KOUR Vice President

Registered Agent

Name Role
BALJIT SINGH Registered Agent

Incorporator

Name Role
BALJIT SINGH Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 099-NQ-7073 NQ Retail Malt Beverage Package License Active 2024-04-30 2018-09-25 - 2025-04-30 5489 Main St, Clay City, Powell, KY 40312

Filings

Name File Date
Annual Report 2024-04-09
Annual Report 2023-05-02
Annual Report 2022-06-30
Annual Report 2021-06-22
Annual Report 2020-07-01
Annual Report 2019-05-28
Annual Report Amendment 2018-11-15
Annual Report 2018-06-18
Annual Report 2017-06-07
Articles of Incorporation 2016-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3996647807 2020-05-27 0457 PPP 5489 MAIN ST, CLAY CITY, KY, 40312-1257
Loan Status Date 2020-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4400
Loan Approval Amount (current) 4400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26796
Servicing Lender Name Peoples Exchange Bank
Servicing Lender Address 101 N Main St, WINCHESTER, KY, 40391-2607
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLAY CITY, POWELL, KY, 40312-1257
Project Congressional District KY-06
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 26796
Originating Lender Name Peoples Exchange Bank
Originating Lender Address WINCHESTER, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4421.27
Forgiveness Paid Date 2020-11-19

Sources: Kentucky Secretary of State