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FLEFF CORPORATION

Company Details

Name: FLEFF CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Feb 2006 (19 years ago)
Organization Date: 20 Feb 2006 (19 years ago)
Last Annual Report: 22 Jun 2024 (10 months ago)
Organization Number: 0632611
Industry: Eating and Drinking Places
Number of Employees: Medium (20-99)
ZIP code: 40059
City: Prospect, River Bluff
Primary County: Jefferson County
Principal Office: 6301 RIVER ROAD, PROSPECT, KY 40059
Place of Formation: KENTUCKY
Authorized Shares: 1000

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEFF CORPORATION CBS BENEFIT PLAN 2023 841702443 2024-12-30 FLEFF CORPORATION 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-02-01
Business code 722300
Sponsor’s telephone number 5022283625
Plan sponsor’s address 6301 RIVER ROAD, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
FLEFF CORPORATION CBS BENEFIT PLAN 2022 841702443 2023-12-27 FLEFF CORPORATION 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-02-01
Business code 722300
Sponsor’s telephone number 5022283625
Plan sponsor’s address 6301 RIVER ROAD, PROSPECT, KY, 40059

Plan administrator’s name and address

Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of

Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Donald Brent George Secretary

Vice President

Name Role
Judy Lynn George Vice President

Incorporator

Name Role
D. BRENT GEORGE Incorporator
JOSEPH T. GEORGE Incorporator

Registered Agent

Name Role
BRENT GEORGE Registered Agent

Director

Name Role
Donald Brent George Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ2-1348 NQ2 Retail Drink License Active 2024-10-22 2013-06-25 - 2025-10-31 6301 River Rd, Louisville, Jefferson, KY 40059
Department of Alcoholic Beverage Control 056-RS-2625 Special Sunday Retail Drink License Active 2024-10-22 2013-06-25 - 2025-10-31 6301 River Rd, Louisville, Jefferson, KY 40059

Assumed Names

Name Status Expiration Date
CUNNINGAM'S RESTAURANT Active 2029-01-04
CUNNINGHAM'S RESTAURANT Inactive 2022-11-28
CUNNINGHAM'S CREEKSIDE Inactive 2022-03-31

Filings

Name File Date
Certificate of Assumed Name 2024-06-22
Annual Report 2024-06-22
Certificate of Assumed Name 2024-01-04
Certificate of Assumed Name 2024-01-04
Annual Report 2023-08-08
Annual Report 2022-06-28
Annual Report 2021-10-15
Annual Report 2020-06-27
Annual Report 2019-06-28
Annual Report 2018-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4478287201 2020-04-27 0457 PPP 6301 River Road, Prospect, KY, 40059-9648
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226605
Loan Approval Amount (current) 226605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27775
Servicing Lender Name South Central Bank, Inc.
Servicing Lender Address 501 S L Rogers Wells Blvd, GLASGOW, KY, 42141
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Prospect, JEFFERSON, KY, 40059-9648
Project Congressional District KY-03
Number of Employees 40
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27775
Originating Lender Name South Central Bank, Inc.
Originating Lender Address GLASGOW, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 229349.44
Forgiveness Paid Date 2021-07-15

Sources: Kentucky Secretary of State