A H Liquor Store LLC

Company Details

Name	Role	Address
D Scott Scott Nieman	Agent	113 N Broadway St, McComb, MS 39649

Name	Role	Address
Sukhwinder Kaur	Member	1007 W Bay St, Magnolia, MS 39652

Type	Status	Filed Date	Description
Annual Report LLC	Filed	2024-04-01	Annual Report For A H Liquor Store LLC
Annual Report LLC	Filed	2023-11-28	Annual Report For A H Liquor Store LLC
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: A H Liquor Store LLC
Annual Report LLC	Filed	2022-06-08	Annual Report For A H Liquor Store LLC
Annual Report LLC	Filed	2021-11-10	Annual Report For A H Liquor Store LLC
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: A H Liquor Store LLC
Reinstatement	Filed	2020-12-23	Reinstatement For A H Liquor Store LLC
Admin Dissolution	Filed	2020-11-27	Action of A H Liquor Store LLC: AR
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2019-10-14	Annual Report For A H Liquor Store LLC
Notice to Dissolve/Revoke	Filed	2019-08-22	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2018-10-02	Annual Report For A H Liquor Store LLC
Notice to Dissolve/Revoke	Filed	2018-09-07	Notice to Dissolve/Revoke
Annual Report LLC	Filed	2017-04-12	Annual Report For A H Liquor Store LLC
Annual Report LLC	Filed	2016-02-29	Annual Report For A H Liquor Store LLC
Annual Report LLC	Filed	2015-09-28	Annual Report For A H Liquor Store LLC
Notice to Dissolve/Revoke	Filed	2015-09-16	Notice to Dissolve/Revoke
Formation Form	Filed	2014-09-15	Formation For A H Liquor Store LLC

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9865887806

2020-06-09

0470

PPP

1007 BAY ST, MAGNOLIA, MS, 39652-2832

Loan Status Date	2020-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	500
Loan Approval Amount (current)	500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	39191
Servicing Lender Name	Citizens Bank
Servicing Lender Address	814 Main St, COLUMBIA, MS, 39429-2740
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MAGNOLIA, PIKE, MS, 39652-2832
Project Congressional District	MS-03
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	39191
Originating Lender Name	Citizens Bank
Originating Lender Address	COLUMBIA, MS
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	505.38
Forgiveness Paid Date	2021-07-09

Date of last update: 28 Mar 2025