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ITALEE, INC.

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Company Details

Name: ITALEE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 28 Aug 2012 (13 years ago)
Organization Date: 28 Aug 2012 (13 years ago)
Last Annual Report: 01 Jul 2024 (a year ago)
Organization Number: 0836859
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40165
City: Shepherdsville, Fox Chase, Hebron Estates, Hebron Ests, ...
Primary County: Bullitt County
Principal Office: 495 ALYSSA BROOKE DR., SHEPHERDSVILLE, KY 40165
Place of Formation: KENTUCKY
Authorized Shares: 1000

Incorporator

Name Role
BRETT MCDANIEL Incorporator

Vice President

Name Role
BRETT MCDANIEL Vice President

President

Name Role
Andrea McDaniel President

Registered Agent

Name Role
BRETT MCDANIEL Registered Agent

Form 5500 Series

Employer Identification Number (EIN):
460861269
Plan Year:
2024
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:

Assumed Names

Name Status Expiration Date
KWIK DRY TOTAL CLEANING Active 2027-12-12
A-1 KWIK DRY CLEANING & RESTORATION Active 2026-05-28
A-1 KWIK DRY Inactive 2025-01-30

Filings

Name File Date
Annual Report 2024-07-01
Annual Report 2023-05-23
Certificate of Assumed Name 2022-12-12
Annual Report 2022-05-24
Certificate of Assumed Name 2021-05-28

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
9547.00
Total Face Value Of Loan:
9547.00
Date:
2020-04-16
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:
7742.50
Total Face Value Of Loan:
7742.50

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$7,742.5
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,742.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,799.99
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $7,742.5
Jobs Reported:
4
Initial Approval Amount:
$9,547
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,547
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,664.75
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $9,543
Utilities: $1

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Sources: Kentucky Secretary of State