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APKY CORP.

Company Details

Name: APKY CORP.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Apr 2019 (6 years ago)
Organization Date: 29 Apr 2019 (6 years ago)
Last Annual Report: 10 Oct 2024 (6 months ago)
Organization Number: 1056991
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 42134
City: Franklin
Primary County: Simpson County
Principal Office: 1320 Nashville Road Suite H, Franklin, KY 42134
Place of Formation: KENTUCKY
Authorized Shares: 200

Incorporator

Name Role
Aleksandr Pinkhas Incorporator
Kirill Zolotov Incorporator

Officer

Name Role
aleksandr pinkhas Officer

Registered Agent

Name Role
Aleksandr Pinkhas Registered Agent
ALEKSANDR PINKHAS Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 107-SP-1978 Sampling License Active 2024-04-17 2019-09-17 - 2025-04-30 1320 Nashville Rd, Ste 104, Franklin, Simpson, KY 42135
Department of Alcoholic Beverage Control 107-LP-2040 Quota Retail Package License Active 2024-04-17 2019-09-17 - 2025-04-30 1320 Nashville Rd, Ste 104, Franklin, Simpson, KY 42135
Department of Alcoholic Beverage Control 107-NQ-7557 NQ Retail Malt Beverage Package License Active 2024-04-17 2019-09-17 - 2025-04-30 1320 Nashville Rd, Ste 104, Franklin, Simpson, KY 42135

Assumed Names

Name Status Expiration Date
Fineliquors Inactive 2027-12-05
SHENANIGAN'S OF FRANKLIN Inactive 2024-07-03
SHENANIGAN'S LIQUORS OF FRANKLIN Inactive 2024-07-03

Filings

Name File Date
Annual Report 2024-10-10
Certificate of Withdrawal of Assumed Name 2023-10-10
Registered Agent name/address change 2023-08-29
Principal Office Address Change 2023-08-29
Annual Report 2023-08-29
Certificate of Assumed Name 2022-12-05
Annual Report 2022-05-17
Annual Report 2021-06-28
Annual Report 2020-06-15
Certificate of Assumed Name 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8832027010 2020-04-08 0457 PPP 1326 nashville rd, franklin, KY, 42134-6915
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75300
Loan Approval Amount (current) 75300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27010
Servicing Lender Name Franklin Bank & Trust Company
Servicing Lender Address 317 N Main St, FRANKLIN, KY, 42134-1815
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address franklin, SIMPSON, KY, 42134-6915
Project Congressional District KY-01
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27010
Originating Lender Name Franklin Bank & Trust Company
Originating Lender Address FRANKLIN, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75927.5
Forgiveness Paid Date 2021-02-10

Sources: Kentucky Secretary of State