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LEP-RE-KON MARTS, INC.

LEP-RE-KON MARTS, INC.

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Company Details

Legal Name:	LEP-RE-KON MARTS, INC.
Jurisdiction:	WASHINGTON
Entity Type:	WA PROFIT CORPORATION
Category:	DOMESTIC ENTITY
Status:	Active
Formation/ Registration Date:	November 27th 1979
Expiration date:	30 Nov 2025
UBI Number:	600 370 646
ZIP code:	99344
City:	Othello
County:	ADAMS
Home State:	WASHINGTON
Principal Office Street Address:	36 S 1ST AVE, OTHELLO, WA, 99344-1302, UNITED STATES
Principal Office Mailing Address:	PO BOX B, OTHELLO, WA, 99344-0197, UNITED STATES

Contact Details

E-Mail:	TIMO@LEPREKONHF.COM
Phone Number:	+1 509-488-4045

Nature of Business

RETAIL / GROCERY

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Registered Agent Information

Name	Role	Address
JOSE F MONTEMAYOR	Registered Agent	36 S 1ST AVE, OTHELLO, WA, 99344-1302, UNITED STATES

Key Officers & Management

Name	Role
TIMOTEA (TIMO) MONTEMAYOR	Governing Person
MIGUEL (MICHAEL) MONTEMAYOR	Governing Person
JOSE MONTEMAYOR	Governing Person
ANDREW MONTEMAYOR	Governing Person
SARAH TUCKER	Governing Person

Unique Entity ID

Unique Entity ID:

FXWMAXF51J33

UEI Expiration Date:

2025-03-19

Business Information

Activation Date:

2024-03-21

Initial Registration Date:

2024-03-19

Form 5500 Series

Employer Identification Number (EIN):

911093544

Plan Year:

2023

Number Of Participants:

83

Plan Name:

RETIREMENT PLAN

Sponsor's telephone number:

5094884045

File:

Plan Administrator / Signatory:

TIMOTEA MONTEMAYOR(Plan administrator)

Plan Year:

2022

Number Of Participants:

78

Plan Name:

RETIREMENT PLAN

Sponsor's telephone number:

5094884045

File:

Plan Administrator / Signatory:

TIMOTEA MONTEMAYOR(Plan administrator)

Plan Year:

2021

Number Of Participants:

79

Plan Name:

RETIREMENT PLAN

Sponsor's telephone number:

5094884045

File:

Plan Administrator / Signatory:

TIMOTEA MONTEMAYOR(Plan administrator)

Plan Year:

2020

Number Of Participants:

81

Plan Name:

RETIREMENT PLAN

Sponsor's telephone number:

5094884045

File:

Plan Administrator / Signatory:

TIMOTEA MONTEMAYOR(Plan administrator)

Plan Year:

2019

Number Of Participants:

84

Plan Name:

RETIREMENT PLAN

Sponsor's telephone number:

5097658511

File:

Plan Administrator / Signatory:

TIMOTEA MONTEMAYOR(Plan administrator)

OSHA's Inspections within Industry

Inspection Summary

Date:

1998-06-05

Type:

Referral

Address:

1115 E MAIN, OTHELLO, WA, 99344

Safety Health:

Safety

Scope:

Complete

Inspection Link:

View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:

165

Initial Approval Amount:

$867,490

Date Approved:

2020-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$867,490

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$872,815.42

Servicing Lender:

Celtic Bank Corporation

Use of Proceeds:

Payroll: $650,617.5
Utilities: $108,436.25
Mortgage Interest: $108,436.25

Court Cases

Filing Date:

2000-12-01

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Personal Injury - Product Liability

Parties:

MARTINEZ- LLC - Plaintiff

LEP-RE-KON MARTS, INC. - Defendant

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