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 |
Name | Role |
---|---|
HITESH VADADORIYA | Incorporator |
VIJAY SATASIYA | Incorporator |
VIPUL SAVALIA | Incorporator |
SANDIP SATASIA | Incorporator |
Name | Role |
---|---|
HITESH VADADORIYA | Registered Agent |
Name | Role |
---|---|
Hitesh Vadadoriya | President |
Name | Role |
---|---|
VIJAY SATASIYA | Vice President |
Name | Role |
---|---|
VIPUL SAVALIA | Treasurer |
Name | Role |
---|---|
SANDIP SATASIYA | Secretary |
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 |
Name | Status | Expiration Date |
---|---|---|
LIQUOR MART III | Expiring | 2025-04-30 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State