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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 (10 days 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE INITIATIVE INC 401K PLAN 2023 823884798 2024-06-05 LEE INITIATIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624200
Sponsor’s telephone number 2702934264
Plan sponsor’s address 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2024-06-05
Name of individual signing JESSICA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
LEE INITIATIVE INC 401K PLAN 2022 823884798 2023-07-05 LEE INITIATIVE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624200
Sponsor’s telephone number 2703208054
Plan sponsor’s address 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing JESSICA KINGSLEY
Valid signature Filed with authorized/valid electronic signature
LEE INITIATIVE INC 401K PLAN 2021 823884798 2022-07-08 LEE INITIATIVE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 624200
Sponsor’s telephone number 2703208054
Plan sponsor’s address 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing JESSICA KINGSLEY
Valid signature Filed with authorized/valid electronic signature

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

Director

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

Registered Agent

Name Role
EDWARD LEE Registered Agent

Incorporator

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

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
Annual Report 2024-03-22
Annual Report 2023-05-18
Annual Report 2022-05-25
Annual Report 2021-05-25
Annual Report 2020-06-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3884798 Corporation Unconditional Exemption 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208-2240 2018-03
In Care of Name % EDWARD LEE
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1184938
Income Amount 1428756
Form 990 Revenue Amount 1414928
National Taxonomy of Exempt Entities Employment: Employment Procurement Assistance
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-3884798_LEEINITIATIVEINC_02152018.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name LEE INITIATIVE INC
EIN 82-3884798
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9894377206 2020-04-28 0457 PPP 610 W MAGNOLIA AVE, LOUISVILLE, KY, 40208-2240
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LOUISVILLE, JEFFERSON, KY, 40208-2240
Project Congressional District KY-03
Number of Employees 1
NAICS code 621999
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11512.42
Forgiveness Paid Date 2021-04-22

Sources: Kentucky Secretary of State