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MATHARU PETRO LLC

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Company Details

Name: MATHARU PETRO LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Dec 2017 (7 years ago)
Organization Date: 01 Feb 2018 (7 years ago)
Last Annual Report: 10 Oct 2024 (8 months ago)
Managed By: Members
Organization Number: 1004815
Industry: Automotive Dealers and Gasoline Service Stations
Number of Employees: Small (0-19)
ZIP code: 40351
City: Morehead, Haldeman, Lakeview Heights, Lakeview Hgt...
Primary County: Rowan County
Principal Office: Po Box 449, Morehead, KY 40351
Place of Formation: KENTUCKY

Organizer

Name Role
JATINDER MATHARU Organizer

Member

Name Role
Jatinder Matharu Member

Registered Agent

Name Role
JATINDER MATHARU Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 035-NQ-190834 NQ Retail Malt Beverage Package License Active 2025-05-21 2022-06-07 - 2026-04-30 12912 Morehead Rd, Wallingford, Fleming, KY 41093
Department of Alcoholic Beverage Control 035-NQ-190834 NQ Retail Malt Beverage Package License Active 2024-05-04 2022-06-07 - 2025-04-30 12912 Morehead Rd, Wallingford, Fleming, KY 41093

Assumed Names

Name Status Expiration Date
FOX VALLEY GROCERY & GAS Inactive 2023-02-16

Filings

Name File Date
Annual Report 2024-10-10
Registered Agent name/address change 2024-10-10
Annual Report 2023-08-22
Annual Report 2022-06-30
Annual Report 2021-06-16

USAspending Awards / Financial Assistance

Date:
2020-08-31
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:
71300.00
Total Face Value Of Loan:
71300.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1654.90
Total Face Value Of Loan:
1654.90

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1654.9
Current Approval Amount:
1654.9
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1669.06

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Sources: Kentucky Secretary of State