Search icon

Shree Umiya 2 Inc

Company claim

Is this your business?

Get access!

Company Details

Name: Shree Umiya 2 Inc
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 15 Nov 2018 (7 years ago)
Organization Date: 15 Nov 2018 (7 years ago)
Last Annual Report: 07 Mar 2025 (6 months ago)
Organization Number: 1039248
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42629
City: Jamestown, Bryan, Creelsboro, Rowena, Sewellton
Primary County: Russell County
Principal Office: 33 Ricky Dr., Jamestown, KY 42629
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
Baldevbhai Patel Registered Agent
TEJASKUMAR PATEL Registered Agent

Incorporator

Name Role
Baldevbhai Patel Incorporator

President

Name Role
Baldevbhai Patel President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 109-NQ-7313 NQ Retail Malt Beverage Package License Active 2025-04-12 2019-01-29 - 2026-04-30 202 S Columbia Ave, Campbellsville, Taylor, KY 42718
Department of Alcoholic Beverage Control 109-NQ-7313 NQ Retail Malt Beverage Package License Active 2024-03-25 2019-01-29 - 2026-04-30 202 S Columbia Ave, Campbellsville, Taylor, KY 42718

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
6454 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2018-11-27 2018-11-27
Document Name Coverage Letter KYR003918.pdf
Date 2018-11-28
Document Download
6454 Wastewater KPDES Ind Storm Gen'l Other Approval Issued 2014-04-22 2014-04-22
Document Name Coverage Letter KYR003918 04222014.pdf
Date 2014-04-23
Document Download

Filings

Name File Date
Annual Report 2025-03-07
Annual Report 2024-03-25
Annual Report 2023-05-04
Annual Report 2022-04-28
Annual Report 2021-05-19

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-04-08
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:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,500
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,551.28
Servicing Lender:
The Farmers National Bank of Danville
Use of Proceeds:
Payroll: $6,500

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State