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BANQ PARTS USA LLC

Company Details

Name: BANQ PARTS USA LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 23 May 2018 (7 years ago)
Organization Date: 23 May 2018 (7 years ago)
Last Annual Report: 19 May 2022 (3 years ago)
Managed By: Members
Organization Number: 1021920
ZIP code: 40004
City: Bardstown
Primary County: Nelson County
Principal Office: 2100 PENNEBAKER AVE., BARDSTOWN, KY 40004
Place of Formation: KENTUCKY

Registered Agent

Name Role
BANQ PARTS USA LLC Registered Agent
JOSHUA GERON Registered Agent

Organizer

Name Role
JOSHUA GERON Organizer
FELICIA GERON Organizer

Member

Name Role
JOSHUA Geron Member

Assumed Names

Name Status Expiration Date
CENTRAL KENTUCKY SAFE & LOCK Active 2025-11-25

Filings

Name File Date
Administrative Dissolution 2023-10-04
Annual Report 2022-05-19
Registered Agent name/address change 2021-03-15
Principal Office Address Change 2021-02-12
Annual Report 2021-02-12
Certificate of Assumed Name 2020-11-16
Annual Report 2020-03-09
Annual Report 2019-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9582537109 2020-04-15 0457 PPP 1002 HAVEN WOOD CT, NEW HAVEN, KY, 40051
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36702.5
Loan Approval Amount (current) 36702.5
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 R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW HAVEN, NELSON, KY, 40051-0001
Project Congressional District KY-02
Number of Employees 3
NAICS code 238290
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 37140.92
Forgiveness Paid Date 2021-07-02

Sources: Kentucky Secretary of State