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MATHARU PETRO LLC

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 (5 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 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
Annual Report 2020-06-30
Annual Report 2019-06-27
Annual Report 2018-06-27
Certificate of Assumed Name 2018-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8522057209 2020-04-28 0457 PPP 12912 MOREHEAD RD, WALLINGFORD, KY, 41093-8741
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1654.9
Loan Approval Amount (current) 1654.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 26996
Servicing Lender Name Peoples Bank of Kentucky, Inc.
Servicing Lender Address 106, S Main Cross, Flemingsburg, KY, 41041
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WALLINGFORD, FLEMING, KY, 41093-8741
Project Congressional District KY-06
Number of Employees 2
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 26996
Originating Lender Name Peoples Bank of Kentucky, Inc.
Originating Lender Address Flemingsburg, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1669.06
Forgiveness Paid Date 2021-03-10

Sources: Kentucky Secretary of State