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Dhungana, Inc.

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Company Details

Name: Dhungana, Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Jul 2019 (6 years ago)
Organization Date: 19 Jul 2019 (6 years ago)
Last Annual Report: 22 Oct 2024 (9 months ago)
Organization Number: 1065451
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40508
City: Lexington
Primary County: Fayette County
Principal Office: 372 Woodland Ave, Lexington, KY 40508
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Yuba R Dhungana President

Incorporator

Name Role
Yuba R Sharma Incorporator

Registered Agent

Name Role
Yuba R Dhungana Registered Agent
Yuba R Sharma Registered Agent

Vice President

Name Role
Nirmala Dhungana Vice President

Director

Name Role
Yuba R Dhungana Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 034-SP-206255 Sampling License Active 2024-11-13 2024-11-12 - 2025-11-30 372 Woodland Ave, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control 034-LP-158505 Quota Retail Package License Active 2024-11-11 2020-01-22 - 2025-11-30 372 Woodland Ave, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control 034-NQ-158506 NQ Retail Malt Beverage Package License Active 2024-11-11 2020-01-22 - 2025-11-30 372 Woodland Ave, Lexington, Fayette, KY 40508

Assumed Names

Name Status Expiration Date
BIG DADDY LIQUOR Inactive 2024-10-23

Filings

Name File Date
Certificate of Assumed Name 2024-11-14
Principal Office Address Change 2024-10-22
Annual Report Amendment 2024-10-22
Registered Agent name/address change 2024-10-22
Principal Office Address Change 2024-06-27

USAspending Awards / Financial Assistance

Date:
2020-05-12
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,500
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,588.33
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $7,500

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Sources: Kentucky Secretary of State