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NINA LEE, LLC

Company Details

Name: NINA LEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2611874
ZIP code: 10956 (Companies in New York, 10956)
County: New York
Place of Formation: New York
Address: 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
PERETZ, RESNICK, LEVY & CO., INC DOS Process Agent 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2018-05-15 2020-02-19 Address 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2016-10-27 2018-05-15 Address 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-02-18 2016-10-27 Address 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-12-12 2011-02-18 Address 305 MADISON AVE STE 4600, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2003-03-26 2005-12-12 Address 137 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2001-03-01 2003-03-26 Address 230 PARK AVENUE, SUITE 1457, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303060120 2021-03-03 BIENNIAL STATEMENT 2021-03-01
200219000155 2020-02-19 CERTIFICATE OF CHANGE 2020-02-19
190311060439 2019-03-11 BIENNIAL STATEMENT 2019-03-01
180515000602 2018-05-15 CERTIFICATE OF CHANGE 2018-05-15
161027006283 2016-10-27 BIENNIAL STATEMENT 2015-03-01
130409002453 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110602000043 2011-06-02 CERTIFICATE OF PUBLICATION 2011-06-02
110218002402 2011-02-18 BIENNIAL STATEMENT 2011-03-01
070315002185 2007-03-15 BIENNIAL STATEMENT 2007-03-01
051212000454 2005-12-12 CERTIFICATE OF CHANGE 2005-12-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State