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Liquor Mart III Inc.

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Company Details

Name: Liquor Mart III Inc.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Mar 2020 (5 years ago)
Organization Date: 01 Apr 2020 (5 years ago)
Last Annual Report: 20 Jun 2024 (a year ago)
Organization Number: 1089541
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40475
City: Richmond
Primary County: Madison County
Principal Office: 1019 Sylvia Dr, Richmond, KY 40475
Place of Formation: KENTUCKY
Authorized Shares: 100

Incorporator

Name Role
HITESH VADADORIYA Incorporator
VIJAY SATASIYA Incorporator
VIPUL SAVALIA Incorporator
SANDIP SATASIA Incorporator

Registered Agent

Name Role
HITESH VADADORIYA Registered Agent

President

Name Role
Hitesh Vadadoriya President

Vice President

Name Role
VIJAY SATASIYA Vice President

Treasurer

Name Role
VIPUL SAVALIA Treasurer

Secretary

Name Role
SANDIP SATASIYA Secretary

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 076-SP-169613 Sampling License Active 2025-04-17 2020-10-02 - 2026-04-30 1898 Berea Rd, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-LP-169611 Quota Retail Package License Active 2025-04-17 2020-10-02 - 2026-04-30 1898 Berea Rd, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-NQ-169612 NQ Retail Malt Beverage Package License Active 2025-04-17 2020-10-02 - 2026-04-30 1898 Berea Rd, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-SP-169613 Sampling License Active 2024-04-17 2020-10-02 - 2026-04-30 1898 Berea Rd, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-LP-169611 Quota Retail Package License Active 2024-04-17 2020-10-02 - 2026-04-30 1898 Berea Rd, Richmond, Madison, KY 40475

Assumed Names

Name Status Expiration Date
LIQUOR MART III Expiring 2025-04-30

Filings

Name File Date
Annual Report 2024-06-20
Annual Report 2023-05-19
Annual Report 2022-05-04
Annual Report 2021-07-08
Certificate of Assumed Name 2020-04-30

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
42000.00
Total Face Value Of Loan:
42000.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1950000.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1950000.00
Total Face Value Of Loan:
1950000.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42000
Current Approval Amount:
42000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42151.89

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Sources: Kentucky Secretary of State