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TWIN RIVER WHOLESALE, INC.

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Company Details

Name: TWIN RIVER WHOLESALE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Feb 2020 (5 years ago)
Organization Date: 19 Feb 2020 (5 years ago)
Last Annual Report: 01 Mar 2024 (a year ago)
Organization Number: 1087942
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
ZIP code: 41230
City: Louisa, Clifford, Fallsburg, Richardson
Primary County: Lawrence County
Principal Office: 220 TOWN HILL ROAD, LOUISA, KY 41230
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
WILLIAM OSSIE LUCAS Registered Agent

President

Name Role
William Ossie Lucas President

Incorporator

Name Role
HUAN GUO Incorporator

Filings

Name File Date
Annual Report 2024-03-01
Registered Agent name/address change 2024-02-20
Annual Report 2023-06-02
Annual Report 2022-03-08
Annual Report 2021-05-18

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$22,975
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,975
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,149.87
Servicing Lender:
City National Bank of West Virginia
Use of Proceeds:
Payroll: $22,975

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Sources: Kentucky Secretary of State