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ESTEPP'S FRIENDLY SHELL, INC.

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Company Details

Name: ESTEPP'S FRIENDLY SHELL, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 May 1988 (37 years ago)
Organization Date: 17 May 1988 (37 years ago)
Last Annual Report: 19 Apr 2024 (a year ago)
Organization Number: 0243874
Industry: Food Stores
Number of Employees: Large (100+)
ZIP code: 40511
City: Lexington
Primary County: Fayette County
Principal Office: 1510 Newtown Pike Ste 154, LEXINGTON, KY 40511
Place of Formation: KENTUCKY
Common No Par Shares: 1000

President

Name Role
Steve Estepp President

Incorporator

Name Role
PATRICIA ESTEPP Incorporator
STEVEN E. ESTEPP Incorporator

Director

Name Role
PATRICIA ESTEPP Director
STEVEN E. ESTEPP Director

Registered Agent

Name Role
STEVE ESTEPP Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 040-TRANB-209143 Transitional Malt Beverage License Active 2025-05-15 2025-05-15 - 2025-07-14 79 Old Lexington Rd E Unit A, Lancaster, Garrard, KY 40444
Department of Alcoholic Beverage Control 120-NQ-207543 NQ Retail Malt Beverage Package License Active 2025-02-06 2025-02-06 - 2025-08-31 1051 Tyrone Pike, Versailles, Woodford, KY 40383
Department of Alcoholic Beverage Control 076-NQ-205746 NQ Retail Malt Beverage Package License Active 2024-10-07 2024-10-07 - 2025-08-31 610 Eastern Byp, Richmond, Madison, KY 40475
Department of Alcoholic Beverage Control 120-NQ-205396 NQ Retail Malt Beverage Package License Active 2024-09-16 2024-09-16 - 2025-08-31 3535 Lexington Rd, Versailles, Woodford, KY 40383
Department of Alcoholic Beverage Control 034-NQ-201138 NQ Retail Malt Beverage Package License Active 2024-07-31 2024-01-12 - 2025-08-31 768 Winchester Rd, Lexington, Fayette, KY 40505

Assumed Names

Name Status Expiration Date
ESTEPP DISTRIBUTION Active 2028-06-05
ESTEPP ENTERPRISES Active 2027-09-20

Filings

Name File Date
Annual Report 2024-04-19
Annual Report Amendment 2023-06-06
Certificate of Assumed Name 2023-06-05
Principal Office Address Change 2023-03-17
Annual Report 2023-03-17

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
286300.00
Total Face Value Of Loan:
286300.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
286300
Current Approval Amount:
286300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
289377.73

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Sources: Kentucky Secretary of State