Search icon

MELBOURNE PETROLEUM INC

Company Details

Name: MELBOURNE PETROLEUM INC
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 17 Jan 2018 (7 years ago)
Organization Date: 17 Jan 2018 (7 years ago)
Last Annual Report: 23 Mar 2023 (2 years ago)
Organization Number: 1008026
ZIP code: 41059
City: Melbourne
Primary County: Campbell County
Principal Office: 403 MARY INGLES HWY, MELBOURNE, KY 41059
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
GURCHARAN SINGH Registered Agent

President

Name Role
BALWINDER MULTANI President

Director

Name Role
Balwinder Singh Multani Director

Incorporator

Name Role
BALWINDER S MULTANI Incorporator

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-03-23
Principal Office Address Change 2023-03-23
Registered Agent name/address change 2022-07-26
Annual Report 2022-05-17
Annual Report 2021-04-02
Annual Report 2020-04-08
Annual Report 2019-05-31
Articles of Incorporation 2018-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4747837809 2020-05-28 0457 PPP 403 MARY INGLES HWY, MELBOURNE, KY, 41059-8221
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1960
Loan Approval Amount (current) 1960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, CAMPBELL, KY, 41059-8221
Project Congressional District KY-04
Number of Employees 3
NAICS code 447190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2000.54
Forgiveness Paid Date 2022-06-30

Sources: Kentucky Secretary of State