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IMPORTS BY SHANE LEE, INC.

Company Details

Name: IMPORTS BY SHANE LEE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
Organization Date: 10 Jan 1983 (42 years ago)
Last Annual Report: 20 May 2024 (a year ago)
Organization Number: 0173775
Industry: Apparel and other Finished Products from Fabrics & Similar Materials
Number of Employees: Small (0-19)
ZIP code: 42071
City: Murray
Primary County: Calloway County
Principal Office: 308 MAIN ST., MURRAY, KY 42071
Place of Formation: KENTUCKY
Authorized Shares: 300

Director

Name Role
ANTHONY P. SODD Director
JOHN ABOUD Director
Judy Mastera Director
LAURANCE E. GOGAN Director

Registered Agent

Name Role
JUDY MASTERA Registered Agent

President

Name Role
Judy Mastera President

Incorporator

Name Role
LAURANCE E. GOGAN Incorporator
ANTHONY P. SODD Incorporator
JOHN ABOUD Incorporator

Former Company Names

Name Action
REFUNDS UNLIMITED, INC. Old Name

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-06-29
Annual Report 2022-06-20
Annual Report 2021-06-24
Annual Report 2020-06-23
Annual Report 2019-06-14
Annual Report 2018-06-15
Annual Report 2017-06-20
Annual Report 2016-07-06
Annual Report 2015-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8132057203 2020-04-28 0457 PPP 308 Main Street, MURRAY, KY, 42071
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27195
Loan Approval Amount (current) 27195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124062
Servicing Lender Name The Murray Bank
Servicing Lender Address 405 South 12th, MURRAY, KY, 42071-2343
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MURRAY, CALLOWAY, KY, 42071-0001
Project Congressional District KY-01
Number of Employees 6
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124062
Originating Lender Name The Murray Bank
Originating Lender Address MURRAY, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27340.21
Forgiveness Paid Date 2021-02-16
2434298308 2021-01-20 0457 PPS 308 Main St, Murray, KY, 42071-2151
Loan Status Date 2021-12-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27194.83
Loan Approval Amount (current) 27194.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124062
Servicing Lender Name The Murray Bank
Servicing Lender Address 405 South 12th, MURRAY, KY, 42071-2343
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Murray, CALLOWAY, KY, 42071-2151
Project Congressional District KY-01
Number of Employees 6
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124062
Originating Lender Name The Murray Bank
Originating Lender Address MURRAY, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27420.58
Forgiveness Paid Date 2021-11-26

Sources: Kentucky Secretary of State