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  5. SAM SHAHEEN'S DEPARTMENT STORE, INC.

SAM SHAHEEN'S DEPARTMENT STORE, INC.

Company Details

Name: SAM SHAHEEN'S DEPARTMENT STORE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Oct 1990 (35 years ago)
Organization Date: 01 Oct 1990 (35 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0277935
Industry: Building Matrials, Hardware, Garden Supply & Mobile Home Dealers
Number of Employees: Small (0-19)
ZIP code: 40212
City: Louisville
Primary County: Jefferson County
Principal Office: 2604 PORTLAND AVE., LOUISVILLE, KY 40212
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
KEVIN SHAHEEN Registered Agent

Incorporator

Name Role
JAMES B. MARTIN, JR. Incorporator

President

Name Role
Kevin Shaheen President

Vice President

Name Role
Sam Shaheen Vice President

Treasurer

Name Role
Kevin Shaheen Treasurer

Secretary

Name Role
Sam Roger Shaheen Secretary

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-06-02
Annual Report 2022-06-06
Annual Report 2021-06-18
Annual Report 2020-06-09
Annual Report 2019-06-18
Annual Report 2018-06-14
Annual Report 2017-06-02
Annual Report 2016-06-30
Annual Report 2015-05-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV W912QR11A0011 2011-01-18 No data No data
Unique Award Key CONT_IDV_W912QR11A0011_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 10000.00

Description
Title BPA FOR PERSONAL PROTECTIVE EQUIPMENT FOR LRS EMPLOYEES BASE YEAR 18 JAN 2011 - 17 JAN 2012
NAICS Code 448140: FAMILY CLOTHING STORES
Product and Service Codes 8415: CLOTHING, SPECIAL PURPOSE

Recipient Details
Recipient SAM SHAHEEN'S DEPARTMENT STORE, INC.
UEI WJDMPFKMD748
Legacy DUNS 024084964
Recipient Address 2604 PORTLAND AVE, LOUISVILLE, JEFFERSON, KENTUCKY, 402121042, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1738967110 2020-04-10 0457 PPP 2604 PORTLAND AVE, LOUISVILLE, KY, 40212-1042
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43600
Loan Approval Amount (current) 43600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LOUISVILLE, JEFFERSON, KY, 40212-1042
Project Congressional District KY-03
Number of Employees 13
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44113.51
Forgiveness Paid Date 2021-06-17

Government Spending

Branch Date of Service Fiscal Year Cabinet Department Classification Item Name Amount
Executive 2025-02-10 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 178.84
Executive 2025-02-05 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 101.88
Executive 2025-01-31 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 181.88
Executive 2025-01-09 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 394.75
Executive 2025-01-06 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 200
Executive 2024-12-23 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 595.66
Executive 2024-12-16 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 170.9
Executive 2024-12-11 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 445.74
Executive 2024-12-06 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 225
Executive 2024-12-04 2025 Education and Labor Cabinet Department For Workforce Investment Fin Assist/Non-State Emp Rehab-Client Serv Cst-1099 Rpt 248.9

Related by officers

KEVIN SHAHEEN

LOUIS AND ETTA COLEMAN FOUNDATION, INC.

JAMES B. MARTIN, JR.

QUALIFIED INTERMEDIARY, LLC L & W INVESTMENTS LLC INTERMEDIARY TITLE, LLC ANDERKEY LLC COMPASS WORLDWIDE, LLC III COUSINS LLC TITLE EXCHANGE, LLC RADIO DISPATCH NETWORK, LLC MHM MANAGEMENT LLC LOUISVILLE CARTAGE COMPANY, INC.

Kevin Shaheen

SHAHEEN FAMILY COMPANY LLC SHAHEEN DEPT. STORES LLC SRKMS, LLC

Sam Shaheen

SHAHEEN DEPT. STORES LLC

Sam Roger Shaheen

SHAHEEN FAMILY COMPANY LLC

Related by address

2604 PORTLAND AVE., LOUISVILLE, KY 40212

SHAHEEN FAMILY COMPANY LLC

Sources: Kentucky Secretary of State

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