| 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 (10 months 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 |
| Name | Role |
|---|---|
| PARESH PATEL | Director |
| GHANSHYAMBHAI PATEL | Director |
| Name | Role |
|---|---|
| PARESH PATEL | Registered Agent |
| Name | Role |
|---|---|
| PARESH patel | President |
| Name | Role |
|---|---|
| GHANSHYAMBHAI PATEL | Vice President |
| Name | Role |
|---|---|
| PARESH PATEL | Incorporator |
| 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 |
| Name | Status | Expiration Date |
|---|---|---|
| CORNER SHOP | Active | 2029-06-21 |
| Corner Shop | Inactive | 2023-08-28 |
| 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 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-06-28 |
| Annual Report Amendment | 2018-10-16 |
| Certificate of Assumed Name | 2018-08-28 |
| Annual Report | 2018-06-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8316297809 | 2020-06-05 | 0457 | PPP | 7429 TERRY RD, LOUISVILLE, KY, 40258-2975 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
