Name: | DEE'S, INC. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 05 Aug 1983 (42 years ago) |
Organization Date: | 05 Aug 1983 (42 years ago) |
Last Annual Report: | 04 Feb 2025 (2 months ago) |
Organization Number: | 0180337 |
Industry: | Food Stores |
Number of Employees: | Small (0-19) |
ZIP code: | 41011 |
City: | Covington, Ft Mitchell, Ft Wright, Park Hills |
Primary County: | Kenton County |
Principal Office: | 527 MAIN ST, COVINGTON, KY 41011 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 2000 |
Name | Role |
---|---|
SHELLY DEFELICE | Registered Agent |
Name | Role |
---|---|
Shirley Defelice | President |
Name | Role |
---|---|
Shelly Defelice Nelson | Treasurer |
Name | Role |
---|---|
Jennifer Defelice Smallwood | Vice President |
Name | Role |
---|---|
EMIDIO DEFELICE | Director |
JAMES W. THOMPSON | Director |
WILLIAM MURPHY | Director |
Name | Role |
---|---|
EMIDIO DEFELICE | Incorporator |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Alcoholic Beverage Control | 059-LP-179114 | Quota Retail Package License | Active | 2024-11-25 | 2021-03-03 | - | 2025-11-30 | 527 Main St, Covington, Kenton, KY 41011 |
Name | Status | Expiration Date |
---|---|---|
DEE FELICE MARKET | Active | 2025-10-20 |
Name | File Date |
---|---|
Annual Report | 2025-02-04 |
Annual Report | 2024-04-09 |
Annual Report | 2023-06-03 |
Annual Report | 2022-06-10 |
Annual Report | 2021-05-04 |
Principal Office Address Change | 2021-02-01 |
Amendment | 2020-12-29 |
Certificate of Assumed Name | 2020-10-20 |
Annual Report | 2020-06-02 |
Annual Report | 2019-04-09 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4340987207 | 2020-04-27 | 0457 | PPP | 529 MAIN ST, COVINGTON, KY, 41011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State