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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 (4 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

Vice President

Name Role
Jennifer Defelice Smallwood Vice President

Director

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

Treasurer

Name Role
Shelly Defelice Nelson Treasurer

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 Expiring 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

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-54700.00
Total Face Value Of Loan:
119412.50
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31800.00
Total Face Value Of Loan:
31800.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
174112.5
Current Approval Amount:
119412.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
120855.26

Sources: Kentucky Secretary of State