| Name: | Shree Umiya 2 Inc |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 15 Nov 2018 (6 years ago) |
| Organization Date: | 15 Nov 2018 (6 years ago) |
| Last Annual Report: | 07 Mar 2025 (a month 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 |
| Name | Role |
|---|---|
| Baldevbhai Patel | Registered Agent |
| TEJASKUMAR PATEL | Registered Agent |
| Name | Role |
|---|---|
| Baldevbhai Patel | Incorporator |
| Name | Role |
|---|---|
| Baldevbhai Patel | President |
| 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 | 2024-03-25 | 2019-01-29 | - | 2026-04-30 | 202 S Columbia Ave, Campbellsville, Taylor, KY 42718 |
| 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 | |||||||||
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| 6454 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2014-04-22 | 2014-04-22 | |||||||||
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| 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 |
| Registered Agent name/address change | 2020-04-06 |
| Annual Report | 2020-04-06 |
| Annual Report Return | 2019-07-16 |
| Annual Report | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8385097006 | 2020-04-08 | 0457 | PPP | 202 S COLUMBIA AVE, CAMPBELLSVILLE, KY, 42718-2362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
