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SWAMI DHAM Corporation

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Company Details

Name: SWAMI DHAM Corporation
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jun 2018 (7 years ago)
Organization Date: 19 Jun 2018 (7 years ago)
Last Annual Report: 21 Jun 2024 (a year ago)
Organization Number: 1024402
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40258
City: Louisville, Pleasure Rdge, Pleasure Ridge Park
Primary County: Jefferson County
Principal Office: 7429 Terry Rd, Louisville, KY 40258
Place of Formation: KENTUCKY
Authorized Shares: 100

Director

Name Role
PARESH PATEL Director
GHANSHYAMBHAI PATEL Director

Registered Agent

Name Role
PARESH PATEL Registered Agent

President

Name Role
PARESH patel President

Vice President

Name Role
GHANSHYAMBHAI PATEL Vice President

Incorporator

Name Role
PARESH PATEL Incorporator

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-LP-2529 Quota Retail Package License Active 2024-09-16 2019-02-01 - 2025-10-31 7429 Terry Rd, Louisville, Jefferson, KY 40258
Department of Alcoholic Beverage Control 056-NQ-7190 NQ Retail Malt Beverage Package License Active 2024-09-16 2019-02-01 - 2025-10-31 7429 Terry Rd, Louisville, Jefferson, KY 40258

Assumed Names

Name Status Expiration Date
CORNER SHOP Active 2029-06-21
Corner Shop Inactive 2023-08-28

Filings

Name File Date
Annual Report 2024-06-21
Certificate of Assumed Name 2024-06-21
Annual Report 2023-06-23
Annual Report 2022-05-31
Annual Report 2021-06-28

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
5900.00
Total Face Value Of Loan:
5900.00

Paycheck Protection Program

Date Approved:
2020-06-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5900
Current Approval Amount:
5900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5979.49

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Sources: Kentucky Secretary of State