| 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 |
| Name | Role |
|---|---|
| WILLIAM OSSIE LUCAS | Registered Agent |
| Name | Role |
|---|---|
| William Ossie Lucas | President |
| Name | Role |
|---|---|
| HUAN GUO | Incorporator |
| 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 |
| Articles of Incorporation | 2020-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3613948803 | 2021-04-15 | 0457 | PPP | 220 Town Hill Rd, Louisa, KY, 41230-6390 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
