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SIMPSONVILLE LIQUOR Inc

Company Details

Name: SIMPSONVILLE LIQUOR Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Feb 2017 (8 years ago)
Organization Date: 22 Feb 2017 (8 years ago)
Last Annual Report: 06 Apr 2025 (14 days ago)
Organization Number: 0977222
Industry: Eating and Drinking Places
Number of Employees: Small (0-19)
ZIP code: 40245
City: Louisville, Coldstream, Worthington Hills, Worthngtn...
Primary County: Jefferson County
Principal Office: 303 Renn Ct, Louisville, KY 40245
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
PRAKASH PATEL Registered Agent

Incorporator

Name Role
DINESH PATEL Incorporator

President

Name Role
DINESH PATEL President

Vice President

Name Role
PRAKASH PATEL Vice President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 106-SP-1728 Sampling License Active 2024-06-03 2017-09-22 - 2025-06-30 6900 Shelbyville Rd, Simpsonville, Shelby, KY 40067
Department of Alcoholic Beverage Control 106-LP-2399 Quota Retail Package License Active 2024-06-03 2017-09-22 - 2025-06-30 6900 Shelbyville Rd, Simpsonville, Shelby, KY 40067
Department of Alcoholic Beverage Control 106-NQ-6188 NQ Retail Malt Beverage Package License Active 2024-06-03 2017-09-22 - 2025-06-30 6900 Shelbyville Rd, Simpsonville, Shelby, KY 40067

Filings

Name File Date
Annual Report 2025-04-06
Annual Report 2024-05-06
Annual Report 2023-05-18
Annual Report 2022-04-12
Annual Report 2021-06-10
Annual Report 2020-05-14
Annual Report 2019-06-13
Annual Report 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5791707208 2020-04-27 0457 PPP 6900 SHELBYVILLE ROAD, SIMPSONVILLE, KY, 40067
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10572.5
Loan Approval Amount (current) 10572.5
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SIMPSONVILLE, SHELBY, KY, 40067-0001
Project Congressional District KY-04
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27901
Originating Lender Name German American Bank
Originating Lender Address SHELBYVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10664.9
Forgiveness Paid Date 2021-03-16

Sources: Kentucky Secretary of State