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KENTUCKY LEON, INC.

Company Details

Name: KENTUCKY LEON, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Dec 2011 (13 years ago)
Organization Date: 28 Dec 2011 (13 years ago)
Last Annual Report: 11 Jun 2024 (10 months ago)
Organization Number: 0808353
Principal Office: 3339 DEVONIAN DRIVE, FAIRFIELD, OH 45014
Place of Formation: KENTUCKY
Authorized Shares: 100

Registered Agent

Name Role
SOL AZTECA, INC. Registered Agent

President

Name Role
Antonio Leon President

Incorporator

Name Role
ANTONIO LEON 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-NQ2-3750 NQ2 Retail Drink License Active 2024-11-20 2018-12-01 - 2025-11-30 2313 Buttermilk Xing Unit 2313, Crescent Springs, Kenton, KY 41017
Department of Alcoholic Beverage Control 059-RS-5367 Special Sunday Retail Drink License Active 2024-11-20 2018-12-01 - 2025-11-30 2313 Buttermilk Xing Unit 2313, Crescent Springs, Kenton, KY 41017

Assumed Names

Name Status Expiration Date
CANCUN MEXICAN BAR AND GRILL Inactive 2022-03-06

Filings

Name File Date
Annual Report 2024-06-11
Reinstatement Certificate of Existence 2023-11-06
Reinstatement 2023-11-06
Reinstatement Approval Letter Revenue 2023-11-06
Reinstatement Approval Letter UI 2023-11-06
Administrative Dissolution 2023-10-04
Annual Report 2022-08-11
Annual Report 2021-08-24
Annual Report 2020-09-09
Annual Report 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7514047103 2020-04-14 0457 PPP 2313 Buttermilk Pike, FT MITCHELL, KY, 41017
Loan Status Date 2021-03-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106300
Loan Approval Amount (current) 106300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 85120
Servicing Lender Name First Savings Bank
Servicing Lender Address 702 N. Shore Dr. #300, Jeffersonville, IN, 47130
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT MITCHELL, KENTON, KY, 41017-1622
Project Congressional District KY-04
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 85120
Originating Lender Name First Savings Bank
Originating Lender Address Jeffersonville, IN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 107106.11
Forgiveness Paid Date 2021-02-09

Sources: Kentucky Secretary of State