| Name: | Lucky Investment Group, Inc. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Oct 2017 (8 years ago) |
| Organization Date: | 01 Jan 2018 (7 years ago) |
| Last Annual Report: | 28 Jun 2024 (10 months ago) |
| Organization Number: | 0998934 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| ZIP code: | 42104 |
| City: | Bowling Green |
| Primary County: | Warren County |
| Principal Office: | 677 THREE SPRINGS ROAD, BOWLING GREEN, KY 42104 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 10000 |
| Name | Role |
|---|---|
| PINKI PATEL | President |
| Name | Role |
|---|---|
| PINKI PATEL | Registered Agent |
| Pinki Patel | Registered Agent |
| Name | Role |
|---|---|
| Pinki Patel | Incorporator |
| Name | Role |
|---|---|
| PINKI PATEL | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 114-NQ-6671 | NQ Retail Malt Beverage Package License | Active | 2024-04-05 | 2018-03-06 | - | 2025-04-30 | 677 Three Springs Rd, Bowling Green, Warren, KY 42104 |
| Name | Status | Expiration Date |
|---|---|---|
| AM EXPRESS 9 | Inactive | 2022-12-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-28 |
| Certificate of Assumed Name | 2023-08-08 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-06-01 |
| Principal Office Address Change | 2020-09-02 |
| Registered Agent name/address change | 2020-09-02 |
| Registered Agent name/address change | 2020-09-02 |
| Registered Agent name/address change | 2020-09-02 |
| Annual Report | 2020-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5642187301 | 2020-04-30 | 0457 | PPP | 677 Three Springs Rd, Bowling Green, KY, 42104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
