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KENTUCKY RETAIL EXPERTS, INC.

Company Details

Name: KENTUCKY RETAIL EXPERTS, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Sep 2009 (16 years ago)
Organization Date: 11 Sep 2009 (16 years ago)
Last Annual Report: 26 Jun 2024 (10 months ago)
Organization Number: 0742637
Industry: Miscellaneous Retail
Number of Employees: Small (0-19)
ZIP code: 40219
City: Louisville, Heritage Creek, Heritage Crk, Okolona, S...
Primary County: Jefferson County
Principal Office: 7303 PRESTON HWY, LOUISVILLE, KY 40219
Place of Formation: KENTUCKY
Authorized Shares: 1000

President

Name Role
Ed E Dana President

Director

Name Role
Ed E Dana Director

Incorporator

Name Role
EDWARD DANA Incorporator

Registered Agent

Name Role
EDWARD DANA 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 056-NQ-2533 NQ Retail Malt Beverage Package License Active 2024-10-28 2013-06-25 - 2025-10-31 7303 Preston Hwy, Louisville, Jefferson, KY 40219

Assumed Names

Name Status Expiration Date
SUPER STOP FOOD MARKET Inactive 2014-09-16

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-07-30
Annual Report 2022-07-01
Annual Report 2021-04-14
Certificate of Assumed Name 2020-10-19
Annual Report 2020-06-29
Annual Report 2019-05-29
Annual Report 2018-04-13
Annual Report 2017-06-21
Annual Report 2016-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3777008505 2021-02-24 0457 PPS 7303 Preston Hwy, Louisville, KY, 40219-2742
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29100
Loan Approval Amount (current) 29100
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, 40219-2742
Project Congressional District KY-03
Number of Employees 7
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5054387807 2020-05-29 0457 PPP 7303 PRESTON HWY, LOUISVILLE, KY, 40219-2742
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28400
Loan Approval Amount (current) 28400
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, 40219-2742
Project Congressional District KY-03
Number of Employees 12
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 28571.98
Forgiveness Paid Date 2021-01-07

Sources: Kentucky Secretary of State