| Name: | LEE & ASSOCIATES HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1974 (51 years ago) (Companies founded in February 1974) |
| Entity Number: | 337240 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES WACHT | Chief Executive Officer | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEE & ASSOCIATES HOLDINGS CORP. | DOS Process Agent | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2024-02-05 | Address | 600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-02-05 | Address | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-09-06 | 2024-02-05 | Address | 1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-09-06 | Address | 845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-06-03 | 2019-03-15 | Address | 600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205003856 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230906000993 | 2023-09-06 | BIENNIAL STATEMENT | 2022-02-01 |
| 190315000016 | 2019-03-15 | CERTIFICATE OF AMENDMENT | 2019-03-15 |
| 140603002184 | 2014-06-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 140124000141 | 2014-01-24 | CERTIFICATE OF CHANGE | 2014-01-24 |
| 120323002003 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002975 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080208002972 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003434 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 20050531010 | 2005-05-31 | ASSUMED NAME CORP INITIAL FILING | 2005-05-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
