LEE ERDBERG, INC.

Company Details

Name:	LEE ERDBERG, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1969 (55 years ago)
Entity Number:	283158
County:	New York
Place of Formation:	New York
Address:	PO BOX 3171 / 42 MAIN ST, SAG HARBOR, NY, United States, 11963
Address ZIP Code:	11963
Principal Address:	PO BOX 3171 / PO BOX 3171, SAG HARBOR, NY, United States, 11963
Principal Address ZIP Code:	11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LEE ELLIOT	Chief Executive Officer	PO BOX 3171 / 42 MAIN ST, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 3171 / 42 MAIN ST, SAG HARBOR, NY, United States, 11963

History

Start date	End date	Type	Value
1995-04-24	2005-12-20	Address	49 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1995-04-24	2005-12-20	Address	49 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1995-04-24	2005-12-20	Address	49 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
1969-10-06	1995-04-24	Address	42 GREENWICH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111024002250	2011-10-24	BIENNIAL STATEMENT	2011-10-01
091027002306	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071101002174	2007-11-01	BIENNIAL STATEMENT	2007-10-01
051220002043	2005-12-20	BIENNIAL STATEMENT	2005-10-01
030925002031	2003-09-25	BIENNIAL STATEMENT	2003-10-01
C304536-2	2001-07-10	ASSUMED NAME CORP INITIAL FILING	2001-07-10
991118002228	1999-11-18	BIENNIAL STATEMENT	1999-10-01
971117002551	1997-11-17	BIENNIAL STATEMENT	1997-10-01
950424002073	1995-04-24	BIENNIAL STATEMENT	1993-10-01
786559-4	1969-10-06	CERTIFICATE OF INCORPORATION	1969-10-06

Date of last update: 30 Oct 2024

Sources: New York Secretary of State