LESSING'S, INC.

Headquarter

Company Details

Name:	LESSING'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1917 (107 years ago) (Companies founded in August 1917)
Entity Number:	13290
ZIP code:	11730 (Companies in Suffolk, 11730)
County:	Suffolk
Place of Formation:	New York
Address:	15 William Ave, BUILDING 100, SUITE 100, EAST ISLIP, NY, United States, 11730
Principal Address:	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739

Shares Details

Shares issued 0

Share Par Value 90000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LESSING'S, INC.	1099845	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ZVKDRPKLWKQ4

2022-11-27

3500 SUNRISE HWY STE 100, GREAT RIVER, NY, 11739, 1001, USA

Business Information

Doing Business As	LESSING'S
URL	www.lessings.com
Division Name	LESSING'S INC
Congressional District	02
State/Country of Incorporation	NY, USA
Activation Date	2021-11-01
Initial Registration Date	2020-08-13
Entity Start Date	1890-01-01
Fiscal Year End Close Date	Dec 28

Service Classifications

NAICS Codes

311412, 311991, 311999, 424420, 624210, 624230, 722310, 722320

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	THOMAS S MCKELVEY
Role	CFO
Address	3500 SUNRISE HWY STE 100, GREAT RIVER, NY, 11739, USA

Government Business
Title	PRIMARY POC
Name	DAVID L LESSING
Role	DIRECTOR
Address	3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300QR5LSE15WE6U92

13290

US-NY

GENERAL

ACTIVE

1917-08-22

Addresses

Legal	3500 SUNRISE HIGHWAY, BUILDING 100, SUITE 100, GREAT RIVER, US-NY, US, 11739
Headquarters	Building 100, 3500 Sunrise Highway, Suite 100, Great River, US-NY, US, 11739

Registration details

Registration Date	2014-03-07
Last Update	2024-01-05
Status	LAPSED
Next Renewal	2024-01-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	13290

Chief Executive Officer

Name	Role	Address
MICHAEL S. LESSING	Chief Executive Officer	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, United States, 11739

DOS Process Agent

Name	Role	Address
LESSING'S, INC.	DOS Process Agent	15 William Ave, BUILDING 100, SUITE 100, EAST ISLIP, NY, United States, 11730

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0370-24-126805	Alcohol sale	2024-09-03	2024-09-03	2024-09-30	274 MAIN ST, FARMINGDALE, NY, 11735	Food & Beverage Business
0370-24-126805-01	Alcohol sale	2024-09-03	2024-09-03	2024-09-30	274 MAIN ST, FARMINGDALE, NY, 11735	Additional Bar
0340-23-134665-01	Alcohol sale	2024-07-29	2024-07-29	2024-10-31	50 S FAIRVIEW AVE, MONTAUK, New York, 11954	Additional Bar-Seasonal
0340-23-134665	Alcohol sale	2024-07-29	2024-07-29	2025-05-31	50 S FAIRVIEW AVE, MONTAUK, New York, 11954	Restaurant
0346-22-116484	Alcohol sale	2024-07-19	2024-07-19	2026-07-31	500 MONTAUK HWY, OAKDALE, New York, 11769	Catering Establishment
0340-22-113256	Alcohol sale	2024-07-19	2024-07-19	2026-07-31	330 BOSTON POST RD, RYE, New York, 10580	Restaurant
0138-21-122778	Alcohol sale	2024-06-24	2024-06-24	2027-06-30	1 SUNKEN MEADOW PKW, KINGS PARK, New York, 11754	Food & Beverage Business
0343-22-130709	Alcohol sale	2024-04-19	2024-04-19	2026-04-30	150 MAIN ST, STONY BROOK, New York, 11790	Hotel
0341-24-107718	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	332 BOSTON POST RD, RYE, New York, 10580	Summer Restaurant
0112-23-126258	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	MONTAUK HGWY, WEST SAYVILLE, New York, 11796	Summer Restaurant
0426-24-107706	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	200 MONTAUK HGWY, WEST SAYVILLE, NY, 11796	Additional Bar-Seasonal
0426-24-107719	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	332 BOSTON POST RD, RYE, NY, 10580	Additional Bar-Seasonal
0341-24-107717	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	SUNKEN MEADOW STATE PARK, KINGS PARK, New York, 11754	Summer Restaurant
0341-24-107711	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	SUNKEN MEADOW STATE PARK, KINGS PARK, New York, 11754	Summer Restaurant
0426-24-107720	Alcohol sale	2024-03-25	2024-03-25	2024-10-31	1 SOUTHWOODS RD, WOODBURY, NY, 11797	Additional Bar-Seasonal
0189-22-130827	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, New York, 11735	Additional bar- ball park, race track, etc
0340-22-109504	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, New York, 11735	Restaurant
0189-22-130830	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, NY, 11735	Additional bar- ball park, race track, etc
0423-22-109326	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, NY, 11735	Additional Bar
0423-22-109184	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, NY, 11735	Additional Bar
0189-22-130829	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, NY, 11735	Additional bar- ball park, race track, etc
0189-22-130828	Alcohol sale	2024-03-12	2024-03-12	2026-02-28	99 QUAKER MEETING HOUSE RD, FARMINGDALE, New York, 11735	Additional bar- ball park, race track, etc
0340-23-138319	Alcohol sale	2023-08-21	2023-08-21	2025-08-31	100 PENNSYLVANIA AVE, BRENTWOOD, New York, 11717	Restaurant
0340-23-137159	Alcohol sale	2023-06-09	2023-06-09	2025-06-30	2000 RAYNOR WAY, HAUPPAUGE, New York, 11787	Restaurant
0340-23-129465	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	1 SOUTHWOODS RD, WOODBURY, New York, 11797	Restaurant
0423-23-129405	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	1 SOUTHWOODS RD, WOODBURY, New York, 11797	Additional Bar
0423-23-129528	Alcohol sale	2023-06-08	2023-06-08	2025-06-30	1 SOUTHWOODS RD, WOODBURY, New York, 11797	Additional Bar
0340-23-130475	Alcohol sale	2023-05-16	2023-05-16	2025-05-31	150 RIVER RD, GREAT RIVER, New York, 11739	Restaurant
0423-23-136969	Alcohol sale	2023-05-16	2023-05-16	2025-05-31	GREAT RIVER ROAD, GREAT RIVER, New York, 11739	Additional Bar
0423-23-134666	Alcohol sale	2023-05-16	2023-05-16	2025-05-31	50 S FAIRVIEW AVE, MONTAUK, New York, 11954	Additional Bar
0340-23-127258	Alcohol sale	2023-03-15	2023-03-15	2025-03-31	200 MONTAUK HGWY, WEST SAYVILLE, New York, 11796	Restaurant
0340-23-132252	Alcohol sale	2023-03-15	2023-03-15	2025-03-31	3 CONSUELO PLACE, OAKDALE, New York, 11769	Restaurant
0346-23-123721	Alcohol sale	2023-02-10	2023-02-10	2025-02-28	101 BROWNS RD, HUNTINGTON, New York, 11743	Catering Establishment
0346-23-124166	Alcohol sale	2023-01-27	2023-01-27	2024-12-31	1303 ROUND SWAMP RD, OLD BETHPAGE, New York, 11804	Catering Establishment
0346-23-125469	Alcohol sale	2023-01-17	2023-01-17	2025-01-31	978 MAIN RD, AQUEBOGUE, New York, 11931	Catering Establishment
0340-22-114470	Alcohol sale	2022-11-22	2022-11-22	2024-11-30	SUNKEN MEADOW STATE PARK, KINGS PARK, New York, 11734	Restaurant
0340-22-105131	Alcohol sale	2022-09-16	2022-09-16	2024-09-30	274 MAIN ST, FARMINGDALE, New York, 11735	Restaurant
0423-22-105454	Alcohol sale	2022-09-16	2022-09-16	2024-09-30	274 MAIN ST, FARMINGDALE, New York, 11735	Additional Bar

History

Start date	End date	Type	Value
2024-04-25	2024-10-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2024-03-08	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2024-02-11	2024-03-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2024-02-11	2024-02-11	Address	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2023-11-20	2024-02-11	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-09-27	2023-11-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-06-26	2023-09-27	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-06-08	2023-06-26	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-05-22	2023-06-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-04-13	2023-05-22	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-03-08	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2023-02-07	2023-03-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-09-12	2023-02-07	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-09-08	2022-09-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-12-22	2022-09-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-12-21	2021-12-22	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-11-09	2021-12-21	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-08-19	2021-11-09	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2021-07-15	2024-02-11	Address	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2021-07-15	2024-02-11	Address	3500 SUNRISE HIGHWAY, BUILDING 100, SUITE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2021-07-13	2021-08-19	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2019-05-22	2021-07-15	Address	3500 SUNRISE HIGHWAY, BUILDING 100, SUITE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2019-05-22	2021-07-15	Address	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2009-04-16	2019-05-22	Address	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2009-04-16	2019-05-22	Address	3500 SUNRISE HWY, BLDG 100, STE 100, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
1999-04-15	2009-04-16	Address	3 CONSUELO PL, OAKDALE, NY, 11769, 2005, USA (Type of address: Principal Executive Office)
1999-04-15	2009-04-16	Address	3 CONSUELO PL, OAKDALE, NY, 11769, 2005, USA (Type of address: Chief Executive Officer)
1999-04-15	2009-04-16	Address	3 CONSUELO PL, OAKDALE, NY, 11769, 2005, USA (Type of address: Service of Process)
1996-02-12	2021-07-13	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1993-03-18	1999-04-15	Address	80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
1993-03-18	1999-04-15	Address	80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
1993-03-18	1999-04-15	Address	80 BROWNS RIVER ROAD, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
1992-11-02	1993-03-18	Address	80 BROWNS RIVER RD., SAYVILLE, NY, 11782, USA (Type of address: Service of Process)
1989-03-16	1992-11-02	Address	85 SAXON AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1970-08-12	1989-03-16	Address	155 WEST 19TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1970-08-12	1996-02-12	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 1
1933-04-28	1936-10-07	Shares	Share type: CAP, Number of shares: 0, Par value: 150000
1925-04-25	1933-04-28	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1922-12-13	1925-04-25	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1918-01-07	1922-12-13	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1917-08-22	1918-01-07	Shares	Share type: CAP, Number of shares: 0, Par value: 600000
1917-08-22	1970-08-12	Address	115 B'WAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240211000318	2024-02-11	BIENNIAL STATEMENT	2024-02-11
210715000842	2021-07-13	CERTIFICATE OF AMENDMENT	2021-07-13
200413060260	2020-04-13	BIENNIAL STATEMENT	2019-08-01
190522060143	2019-05-22	BIENNIAL STATEMENT	2017-08-01
151123006145	2015-11-23	BIENNIAL STATEMENT	2015-08-01
110928000880	2011-09-28	CERTIFICATE OF CHANGE	2011-09-28
110907002092	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090918002042	2009-09-18	BIENNIAL STATEMENT	2009-08-01
090416002065	2009-04-16	BIENNIAL STATEMENT	2007-08-01
030807002694	2003-08-07	BIENNIAL STATEMENT	2003-08-01
010831002337	2001-08-31	BIENNIAL STATEMENT	2001-08-01
990826002479	1999-08-26	BIENNIAL STATEMENT	1999-08-01
990415002300	1999-04-15	BIENNIAL STATEMENT	1997-08-01
960212000403	1996-02-12	CERTIFICATE OF AMENDMENT	1996-02-12
000055004262	1993-10-26	BIENNIAL STATEMENT	1993-08-01
930318002208	1993-03-18	BIENNIAL STATEMENT	1992-08-01
921102000495	1992-11-02	CERTIFICATE OF CHANGE	1992-11-02
B754083-3	1989-03-16	CERTIFICATE OF AMENDMENT	1989-03-16
Z006652-2	1979-09-10	ASSUMED NAME CORP INITIAL FILING	1979-09-10
851836-7	1970-08-12	CERTIFICATE OF AMENDMENT	1970-08-12
5076-87	1936-10-07	CERTIFICATE OF AMENDMENT	1936-10-07
4447-22	1933-04-28	CERTIFICATE OF AMENDMENT	1933-04-28
2550-135	1925-04-25	CERTIFICATE OF AMENDMENT	1925-04-25
2179-100	1923-05-22	CERTIFICATE OF AMENDMENT	1923-05-22
2169-15	1923-05-04	CERTIFICATE OF AMENDMENT	1923-05-04
2078-40	1922-12-13	CERTIFICATE OF AMENDMENT	1922-12-13
1859-67	1921-05-24	CERTIFICATE OF AMENDMENT	1921-05-24
1858-63	1921-05-21	CERTIFICATE OF AMENDMENT	1921-05-21
1440-146	1918-01-07	CERTIFICATE OF AMENDMENT	1918-01-07
1410-45	1917-08-22	CERTIFICATE OF INCORPORATION	1917-08-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State