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Lucky Investment Group, Inc.

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Company Details

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 (a year 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

President

Name Role
PINKI PATEL President

Registered Agent

Name Role
PINKI PATEL Registered Agent
Pinki Patel Registered Agent

Incorporator

Name Role
Pinki Patel Incorporator

Secretary

Name Role
PINKI PATEL Secretary

Licenses

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 2025-04-14 2018-03-06 - 2026-04-30 677 Three Springs Rd, Bowling Green, Warren, KY 42104
Department of Alcoholic Beverage Control 114-NQ-6671 NQ Retail Malt Beverage Package License Active 2024-04-05 2018-03-06 - 2026-04-30 677 Three Springs Rd, Bowling Green, Warren, KY 42104

Assumed Names

Name Status Expiration Date
AM EXPRESS 9 Inactive 2022-12-01

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-09-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17446
Current Approval Amount:
17446
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17710.8

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Sources: Kentucky Secretary of State