| Name: | Covington Liquor Express, Inc. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Jun 2017 (8 years ago) |
| Organization Date: | 14 Jun 2017 (8 years ago) |
| Last Annual Report: | 27 Jun 2024 (10 months ago) |
| Organization Number: | 0988241 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41015 |
| City: | Latonia, Covington, Latonia Lakes, Ryland Heights... |
| Primary County: | Kenton County |
| Principal Office: | 221 W 12TH STREET, COVINGTON, KY 41015 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Hareshkumar B Patel | Registered Agent |
| Name | Role |
|---|---|
| Hareshkumar B Patel | Incorporator |
| Name | Role |
|---|---|
| Hardik Patel | President |
| Name | Role |
|---|---|
| Kalpesh Patel | Secretary |
| Name | Role |
|---|---|
| Nimesh Patel | Treasurer |
| Name | Role |
|---|---|
| Haresh Patel | Vice President |
| Name | Role |
|---|---|
| Bhavesh Patel | Officer |
| Name | Role |
|---|---|
| Hardik Patel | Director |
| Kalpesh Patel | Director |
| Haresh Patel | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 059-SP-1780 | Sampling License | Active | 2024-11-03 | 2017-12-01 | - | 2025-11-30 | 221 W Martin Luther King Jr Blvd, Covington, Kenton, KY 41011 |
| Department of Alcoholic Beverage Control | 059-LP-2263 | Quota Retail Package License | Active | 2024-11-03 | 2017-12-01 | - | 2025-11-30 | 221 W Martin Luther King Jr Blvd, Covington, Kenton, KY 41011 |
| Department of Alcoholic Beverage Control | 059-NQ-6439 | NQ Retail Malt Beverage Package License | Active | 2024-11-03 | 2017-12-01 | - | 2025-11-30 | 221 W Martin Luther King Jr Blvd, Covington, Kenton, KY 41011 |
| Name | Status | Expiration Date |
|---|---|---|
| LIQUOR EXPRESS | Inactive | 2022-12-05 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-27 |
| Annual Report | 2023-05-02 |
| Annual Report | 2022-05-18 |
| Annual Report | 2021-02-22 |
| Annual Report | 2020-06-26 |
| Principal Office Address Change | 2019-06-21 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-06-18 |
| Certificate of Assumed Name | 2017-12-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3136127303 | 2020-04-29 | 0457 | PPP | 221 West 12th St, COVINGTON, KY, 41011-3074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
