LEE NATIONAL CORPORATION

Company Details

Name:	LEE NATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 1915 (109 years ago)
Entity Number:	12010
County:	New York
Date of dissolution:	29 Feb 2008
Place of Formation:	New York
Address:	645 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 300000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALVIN DOWORMAN	Chief Executive Officer	645 FIFTH AVE, 8TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
MICHAEL UZZI	DOS Process Agent	645 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1997-10-23	2000-03-09	Address	645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-10-23	2002-10-10	Address	645 FIFTH AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-10-15	1987-10-15	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1987-10-15	1987-10-15	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1986-12-31	1987-10-15	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1986-12-31	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1986-12-31	1987-10-15	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 2.5
1986-12-31	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 2.5
1978-08-03	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 2.5
1978-08-03	1997-10-23	Address	645 5TH AVE, ATTN: PRESIDENT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1970-01-13	1978-08-03	Address	640 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-05-29	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1969-05-29	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 7500000, Par value: 2.5
1969-05-29	1978-08-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1969-05-29	1978-08-03	Shares	Share type: PAR VALUE, Number of shares: 7500000, Par value: 2.5
1967-02-20	1967-02-20	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1967-02-20	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 2.5
1967-02-20	1967-02-20	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 2.5
1967-02-20	1969-05-29	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1966-02-24	1967-02-20	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 5
1966-02-24	1967-02-20	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1966-02-24	1966-02-24	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 5
1966-02-24	1966-02-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1953-04-07	1955-03-03	Shares	Share type: CAP, Number of shares: 0, Par value: 1625000
1941-07-28	1970-01-13	Address	655 ELEVENTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1934-11-15	1941-07-28	Address	61 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1932-07-13	1966-02-24	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 5
1915-12-15	1923-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080229000510	2008-02-29	CERTIFICATE OF MERGER	2008-02-29
021010002190	2002-10-10	BIENNIAL STATEMENT	2001-12-01
000309002781	2000-03-09	BIENNIAL STATEMENT	1999-12-01
971217002047	1997-12-17	BIENNIAL STATEMENT	1997-12-01
971023002200	1997-10-23	BIENNIAL STATEMENT	1995-12-01
B554865-4	1987-10-15	CERTIFICATE OF AMENDMENT	1987-10-15
B442215-7	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B109295-2	1984-06-06	ASSUMED NAME CORP INITIAL FILING	1984-06-06
A506250-10	1978-08-03	CERTIFICATE OF MERGER	1978-08-03
A506251-10	1978-08-03	CERTIFICATE OF AMENDMENT	1978-08-03
A317937-12	1976-05-27	CERTIFICATE OF AMENDMENT	1976-05-27
858970-4	1970-09-21	CERTIFICATE OF MERGER	1970-09-21
816298-3	1970-02-19	CERTIFICATE OF MERGER	1970-02-19
806700-6	1970-01-13	CERTIFICATE OF AMENDMENT	1970-01-13
760261-12	1969-05-29	CERTIFICATE OF MERGER	1969-05-29
759341-3	1969-05-26	CERTIFICATE OF AMENDMENT	1969-05-26
683780-3	1968-05-17	CERTIFICATE OF MERGER	1968-05-17
604342-4	1967-02-20	CERTIFICATE OF AMENDMENT	1967-02-20
545090-4	1966-02-24	CERTIFICATE OF AMENDMENT	1966-02-24
423192	1964-02-26	CERTIFICATE OF AMENDMENT	1964-02-26
367993	1963-02-25	CERTIFICATE OF AMENDMENT	1963-02-25
338205	1962-08-08	CERTIFICATE OF MERGER	1962-08-08
203449	1960-02-29	CERTIFICATE OF AMENDMENT	1960-02-29
38387	1956-11-01	CERTIFICATE OF MERGER	1956-11-01
8958-38	1955-03-03	CERTIFICATE OF AMENDMENT	1955-03-03
8680-31	1954-03-01	CERTIFICATE OF AMENDMENT	1954-03-01
8459-60	1953-04-07	CERTIFICATE OF AMENDMENT	1953-04-07
DES49857	1941-07-28	CERTIFICATE OF AMENDMENT	1941-07-28
5653-115	1940-01-26	CERTIFICATE OF AMENDMENT	1940-01-26
DES4307	1934-11-15	CERTIFICATE OF AMENDMENT	1934-11-15
4278-23	1932-07-13	CERTIFICATE OF AMENDMENT	1932-07-13
2187-40	1923-06-07	CERTIFICATE OF AMENDMENT	1923-06-07
1549-63	1919-03-28	CERTIFICATE OF AMENDMENT	1919-03-28
1244-95	1916-02-02	CERTIFICATE OF AMENDMENT	1916-02-02
1229-46	1915-12-15	CERTIFICATE OF INCORPORATION	1915-12-15

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

LEE NATIONAL CORPORATION

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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