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ERICA LEE CORP.

Company Details

Name: ERICA LEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1985 (39 years ago)
Entity Number: 1023859
ZIP code: 10101
County: Kings
Place of Formation: New York
Address: P.O. BOX 1531, NEW YORK, NY, United States, 10101
Principal Address: 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHARON OLSON Chief Executive Officer 225 BROADWAY, 39TH FLOOR, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
ERICA LEE CORP. DOS Process Agent P.O. BOX 1531, NEW YORK, NY, United States, 10101

History

Start date End date Type Value
2018-02-15 2019-09-05 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2018-01-29 2018-02-15 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2013-11-05 2019-09-05 Address 331 WEST 54TH ST STE #417, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-11-05 2019-09-05 Address 331 WEST 54TH ST STE #417, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-05-02 2013-11-05 Address 225 BROADWAY 39TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-05-02 2013-11-05 Address 225 BROADWAY 39TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2013-05-02 2018-01-29 Address 225 BROADWAY 39TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1985-09-10 2013-05-02 Address 1628 KINGS HWY, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190905060287 2019-09-05 BIENNIAL STATEMENT 2019-09-01
180215000474 2018-02-15 CERTIFICATE OF CHANGE 2018-02-15
180129000084 2018-01-29 CERTIFICATE OF CHANGE 2018-01-29
131105002541 2013-11-05 BIENNIAL STATEMENT 2013-09-01
130502002026 2013-05-02 BIENNIAL STATEMENT 2011-09-01
B265221-2 1985-09-10 CERTIFICATE OF INCORPORATION 1985-09-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State