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KAIVAL INC.

Company Details

Name: KAIVAL INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Sep 2018 (7 years ago)
Organization Date: 04 Sep 2018 (7 years ago)
Last Annual Report: 30 Jul 2024 (9 months ago)
Organization Number: 1032083
Industry: General Merchandise Stores
Number of Employees: Small (0-19)
ZIP code: 40160
City: Radcliff
Primary County: Hardin County
Principal Office: 1575 S. WILSON RD, RADCLIFF, KY 40160
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
MANISHKUMAR N PATEL President

Director

Name Role
MANISHKUMAR N PATEL Director
RAMESHBHAI PATEL Director
MAHENDRABHAI PATEL Director

Incorporator

Name Role
RAMESHBHAI PATEL Incorporator

Registered Agent

Name Role
RAMESHBHAI PATEL Registered Agent

Vice President

Name Role
RAMESHBHAI PATEL Vice President

Secretary

Name Role
MAHENDRABHAI PATEL Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 047-NQ-157327 NQ Retail Malt Beverage Package License Active 2024-12-23 2020-02-01 - 2026-01-31 1575 S Wilson Rd, Radcliff, Hardin, KY 40160

Filings

Name File Date
Annual Report Amendment 2024-07-30
Annual Report 2024-05-03
Annual Report 2023-05-11
Annual Report 2022-04-06
Annual Report 2021-04-21
Annual Report 2020-06-01
Annual Report 2019-08-07
Articles of Incorporation 2018-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1321337408 2020-05-04 0457 PPP 1575 S Wilson Rd, Radcliff, KY, 40160-1677
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Radcliff, HARDIN, KY, 40160-1677
Project Congressional District KY-02
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10096.67
Forgiveness Paid Date 2021-04-21

Sources: Kentucky Secretary of State