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KATWALA & SHAH INC.

Company Details

Entity Name: KATWALA & SHAH INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Apr 2004
Date of Dissolution: 08 Sep 2023
Company Number: CORP_63465267
File Number: 63465267
Type of Business: All Inclusive Purpose
Date Status Change: 08 Sep 2023
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
SHUSHMESH J SHAH, 2064 CARDINAL DR, GLENDALE HEIGHTS, 60108, DU PAGE Agent 2010-07-19

President

Name and Address Role
SHUSHMESH J SHAH, 2064 CARDINAL DR, GLENDALE HTS 60139 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LIQUOR & TOBACCO DEPOT No data 2012-04-09 2020-12-22 Voluntary Cancellation No data
ITASCA LIQUORS No data 2004-07-30 2010-03-22 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 1000000 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1183657400 2020-05-04 0507 PPP 570 N. Schmale Road, Carol Stream, IL, 60188
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9822
Loan Approval Amount (current) 9822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carol Stream, DUPAGE, IL, 60188-0001
Project Congressional District IL-08
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9923.22
Forgiveness Paid Date 2021-05-11
9334808300 2021-01-30 0507 PPS 570 N Schmale Rd, Carol Stream, IL, 60188-1824
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4621
Loan Approval Amount (current) 4621
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carol Stream, DUPAGE, IL, 60188-1824
Project Congressional District IL-08
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4648.08
Forgiveness Paid Date 2021-09-02

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State