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DEE'S, INC.

Company Details

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

Registered Agent

Name Role
SHELLY DEFELICE Registered Agent

President

Name Role
Shirley Defelice President

Treasurer

Name Role
Shelly Defelice Nelson Treasurer

Vice President

Name Role
Jennifer Defelice Smallwood Vice President

Director

Name Role
EMIDIO DEFELICE Director
JAMES W. THOMPSON Director
WILLIAM MURPHY Director

Incorporator

Name Role
EMIDIO DEFELICE Incorporator

Licenses

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

Assumed Names

Name Status Expiration Date
DEE FELICE MARKET Active 2025-10-20

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4340987207 2020-04-27 0457 PPP 529 MAIN ST, COVINGTON, KY, 41011
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 174112.5
Loan Approval Amount (current) 119412.5
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COVINGTON, KENTON, KY, 41011-0001
Project Congressional District KY-04
Number of Employees 31
NAICS code 722513
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 120855.26
Forgiveness Paid Date 2021-07-14

Sources: Kentucky Secretary of State