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LEE KUM KEE

Company Details

Name: LEE KUM KEE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2001 (23 years ago)
Entity Number: 2652420
County: Kings
Place of Formation: California
Foreign Legal Name: LEE KUM KEE (U.S.A.), INC.
Fictitious Name: LEE KUM KEE
Address: 30-56 WHITESTONE EXPWY, STE 350, WHITESTONE, NY, United States, 11354
Address ZIP Code: 11354

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DICKSON CHAN DOS Process Agent 30-56 WHITESTONE EXPWY, STE 350, WHITESTONE, NY, United States, 11354

Chief Executive Officer

Name Role Address
SIMON WU Chief Executive Officer 14841 DON JULIAN ROAD, CITY OF INDUSTRY, CA, United States, 91746

History

Start date End date Type Value
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-15 2015-06-01 Address 30-56 WHITESTONE EXPWY, STE 350, WHITESTONE, NY, 11354, USA (Type of address: Principal Executive Office)
2011-06-15 2015-06-01 Address 30-56 WHITESTONE EXPWY, STE 350, WHITESTONE, NY, 11354, USA (Type of address: Service of Process)
2007-06-21 2011-06-15 Address 169 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2005-08-12 2007-06-21 Address 169 STEWART AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2004-08-10 2005-08-12 Address 169 STEWART ROAD, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2003-06-02 2013-06-13 Address 14841 DON JULIAN ROAD, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer)
2003-06-02 2011-06-15 Address 169 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2003-06-02 2004-08-10 Address 169 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2002-07-16 2003-06-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190603062725 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-87718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006617 2017-07-07 BIENNIAL STATEMENT 2017-06-01
150601006758 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130613006317 2013-06-13 BIENNIAL STATEMENT 2013-06-01
120517001003 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110615002435 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090602002225 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070621002293 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050812002068 2005-08-12 BIENNIAL STATEMENT 2005-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State