| Name: | J.B. & S. LEES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1985 (39 years ago) |
| Entity Number: | 1046557 |
| County: | Onondaga |
| Date of dissolution: | 03 Jan 2008 |
| Place of Formation: | Delaware |
| Principal Address: | 4 EDISON PL, FAIRFIELD, NJ, United States, 07004 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEX MILLER | Chief Executive Officer | JB & S LEES INC, 4 EDISON PL, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-22 | 1998-02-23 | Address | 4 EDISON PLACE, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1994-07-22 | 1998-02-23 | Address | % J.B. & S. LEES INC., 4 EDISON PLACE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 1994-07-22 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-02-03 | 1999-03-08 | Name | AMARI (USA) INC. |
| 1985-12-30 | 1994-07-22 | Address | 3 BECKER'S FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1985-12-30 | 1988-02-03 | Name | ALL-AMERICAN METALS, INC. |
| 1985-12-30 | 1985-12-30 | Name | ALL-AMERICAN METALS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14562 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080103000146 | 2008-01-03 | CERTIFICATE OF MERGER | 2008-01-03 |
| 991102000811 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990308000174 | 1999-03-08 | CERTIFICATE OF AMENDMENT | 1999-03-08 |
| 980223002213 | 1998-02-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 940722002013 | 1994-07-22 | BIENNIAL STATEMENT | 1993-12-01 |
| B598507-3 | 1988-02-03 | CERTIFICATE OF AMENDMENT | 1988-02-03 |
| B314280-5 | 1986-01-24 | CERTIFICATE OF MERGER | 1986-01-24 |
| B304900-4 | 1985-12-30 | APPLICATION OF AUTHORITY | 1985-12-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
