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SHREE GANESHAY LLC

Company Details

Name: SHREE GANESHAY LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Jan 2018 (7 years ago)
Organization Date: 18 Jan 2018 (7 years ago)
Last Annual Report: 22 Mar 2024 (a year ago)
Managed By: Members
Organization Number: 1008155
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 2633 S 4th St, Louisville, KY 40208
Place of Formation: KENTUCKY

Member

Name Role
PARTH B PATEL Member
KAUSHIK PATEL Member
JASMINKUMAR PATEL Member
HASMUKH PATEL Member
KULDIPAK PATEL Member

Organizer

Name Role
HASMUKH PATEL Organizer
KAUSHIK PATEL Organizer
KULDIPAK PATEL Organizer
PARTH PATEL Organizer
JASMINKUMAR PATEL Organizer

Registered Agent

Name Role
JASMINKUMAR PATEL 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 056-SP-190385 Sampling License Active 2024-09-18 2022-05-07 - 2025-10-31 2633 S 4th St, Louisville, Jefferson, KY 40208
Department of Alcoholic Beverage Control 056-LP-2112 Quota Retail Package License Active 2024-09-18 2018-03-30 - 2025-10-31 2633 S 4th St, Louisville, Jefferson, KY 40208
Department of Alcoholic Beverage Control 056-NQ-6756 NQ Retail Malt Beverage Package License Active 2024-09-18 2018-03-30 - 2025-10-31 2633 S 4th St, Louisville, Jefferson, KY 40208

Assumed Names

Name Status Expiration Date
CARDINAL LIQUOR & TOBACCO Inactive 2024-03-12

Filings

Name File Date
Annual Report 2024-03-22
Annual Report 2023-03-20
Annual Report 2022-03-10
Annual Report 2021-04-14
Annual Report 2020-06-23
Annual Report 2019-06-07
Certificate of Assumed Name 2019-03-12
Annual Report 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1837607309 2020-04-28 0457 PPP 2633 4TH ST, LOUISVILLE, KY, 40208
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4435
Loan Approval Amount (current) 4435
Undisbursed Amount 0
Franchise Name -
Lender Location ID 75497
Servicing Lender Name WesBanco Bank, Inc.
Servicing Lender Address 1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LOUISVILLE, JEFFERSON, KY, 40208-1000
Project Congressional District KY-03
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 75497
Originating Lender Name WesBanco Bank, Inc.
Originating Lender Address WHEELING, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4490.89
Forgiveness Paid Date 2021-08-05

Sources: Kentucky Secretary of State