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LEE INITIATIVE, INC.

Company Details

Name: LEE INITIATIVE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 08 Sep 2017 (8 years ago)
Organization Date: 08 Sep 2017 (8 years ago)
Last Annual Report: 04 Mar 2025 (3 months ago)
Organization Number: 0996193
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
ZIP code: 40208
City: Louisville
Primary County: Jefferson County
Principal Office: 613 W MAGNOLIA AVE, LOUISVILLE, KY 40208
Place of Formation: KENTUCKY

Registered Agent

Name Role
EDWARD LEE Registered Agent

Director

Name Role
EDWARD LEE Director
STACIE STEWART Director
DIANNE LEE Director
LINDSEY OFCACEK Director
Melissa Rowe Director
Ben Johnson Director
Karen Keith Director
Don Wenzel Director
Katy Schmid Director
Stacy Molander Director

Incorporator

Name Role
EDWARD LEE Incorporator
STACIE STEWART Incorporator
DIANNE LEE Incorporator
LINDSEY OFCACEK Incorporator

President

Name Role
Ben Johnson President

Vice President

Name Role
Karen Keith Vice President

Secretary

Name Role
Don Wenzel Secretary

Treasurer

Name Role
Stacy Molander Treasurer

Officer

Name Role
Edward Lee Officer

Form 5500 Series

Employer Identification Number (EIN):
823884798
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

Filings

Name File Date
Annual Report 2025-03-04
Amended and Restated Articles 2024-12-30
Annual Report Amendment 2024-09-09
Registered Agent name/address change 2024-09-09
Principal Office Address Change 2024-08-08

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
11400.00
Total Face Value Of Loan:
11400.00

Tax Exempt

Employer Identification Number (EIN) :
82-3884798
In Care Of Name:
% EDWARD LEE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2018-03
National Taxonomy Of Exempt Entities:
Employment: Employment Procurement Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11400
Current Approval Amount:
11400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11512.42

Sources: Kentucky Secretary of State