MONMOUTH JEWELRY COMPANY

Company Details

Name:	MONMOUTH JEWELRY COMPANY
Legal type:	Kentucky Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	02 Jul 1973 (52 years ago)
Organization Date:	02 Jul 1973 (52 years ago)
Last Annual Report:	15 May 2024 (a year ago)
Organization Number:	0036330
Industry:	Apparel and Accessory Stores
Number of Employees:	Small (0-19)
ZIP code:	41071
City:	Newport, Fort Thomas, Southgate, Wilder
Primary County:	Campbell County
Principal Office:	108 PAVILION PARKWAY, NEWPORT, KY 41071
Place of Formation:	KENTUCKY
Authorized Shares:	500

Name	Role
STEVEN J. LEVINSON	Registered Agent

Name	Role
Scott Levinson	President

Name	Role
A. M. LEVINSON	Director
SYLVIA LEVINSON	Director

Name	Role
A. M. LEVINSON	Incorporator

Name	File Date
Annual Report	2024-05-15
Annual Report	2023-03-16
Annual Report	2022-06-30
Annual Report	2021-02-09
Annual Report	2020-02-11
Annual Report	2019-04-23
Annual Report	2018-05-12
Annual Report	2017-06-09
Annual Report	2016-03-12
Reinstatement Certificate of Existence	2015-09-29
Reinstatement	2015-09-29
Reinstatement Approval Letter Revenue	2015-09-28
Reinstatement Approval Letter UI	2015-09-28
Administrative Dissolution	2015-09-12
Reinstatement Certificate of Existence	2014-10-21
Reinstatement	2014-10-21
Reinstatement Approval Letter Revenue	2014-10-20
Reinstatement Approval Letter UI	2014-10-17
Administrative Dissolution	2014-09-30
Annual Report	2013-03-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3502137209

2020-04-27

0457

PPP

108 PAVILION PKWY, NEWPORT, KY, 41071

Loan Status Date	2021-05-07
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86240
Loan Approval Amount (current)	86240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	75497
Servicing Lender Name	WesBanco Bank, Inc.
Servicing Lender Address	1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEWPORT, CAMPBELL, KY, 41071-0001
Project Congressional District	KY-04
Number of Employees	9
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	75497
Originating Lender Name	WesBanco Bank, Inc.
Originating Lender Address	WHEELING, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87081.14
Forgiveness Paid Date	2021-04-20

1651448808

2021-04-10

0457

PPS

108 Pavilion Pkwy, Newport, KY, 41071-2884

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84022
Loan Approval Amount (current)	84022
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	75497
Servicing Lender Name	WesBanco Bank, Inc.
Servicing Lender Address	1 Bank Plz, WHEELING, WV, 26003-3543
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Newport, CAMPBELL, KY, 41071-2884
Project Congressional District	KY-04
Number of Employees	9
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	75497
Originating Lender Name	WesBanco Bank, Inc.
Originating Lender Address	WHEELING, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	84491.6
Forgiveness Paid Date	2021-11-03