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Liquor Mart III Inc.

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 (10 months 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 2024-04-17 2020-10-02 - 2025-04-30 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 - 2025-04-30 1898 Berea Rd, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 076-NQ-169612 NQ Retail Malt Beverage Package License Active 2024-04-17 2020-10-02 - 2025-04-30 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4608448207 2020-08-06 0457 PPP 1898 Berea Road, RICHMOND, KY, 40475-9697
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42000
Loan Approval Amount (current) 42000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27569
Servicing Lender Name Stock Yards Bank & Trust Company
Servicing Lender Address 1040 E Main St, LOUISVILLE, KY, 40206-1856
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RICHMOND, MADISON, KY, 40475-9697
Project Congressional District KY-06
Number of Employees 11
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 27707
Originating Lender Name Stock Yards Bank & Trust Company
Originating Lender Address PARIS, KY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42151.89
Forgiveness Paid Date 2020-12-23

Sources: Kentucky Secretary of State