| Name: | LEE CONCEPTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2007 (17 years ago) |
| Entity Number: | 3598930 |
| ZIP code: | 29466 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1425 Clancy Rd., Mount Pleasant, SC, United States, 29466 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TFPGA3UBCF74 | 2024-10-30 | 124 KIRKWOOD DR, EAST AURORA, NY, 14052, 1444, USA | 124 KIRKWOOD DR, EAST AURORA, NY, 14052, 1444, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.lee-concepts.com |
| Congressional District | 23 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-02 |
| Initial Registration Date | 2015-09-01 |
| Entity Start Date | 2007-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 221114, 221118, 333519, 423450, 423610, 423690, 423840, 425120, 541618 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEITH BANTLE |
| Role | VICE PRESIDENT |
| Address | 1425 CLANCY RD., MOUNT PLEASANT, SC, 29466, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEITH BANTLE |
| Role | VICE PRESIDENT |
| Address | 1425 CLANCY RD., MT. PLEASANT, SC, 29466, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7HE46 | Active | Non-Manufacturer | 2015-11-24 | 2024-10-18 | 2029-10-18 | 2025-10-16 | |||||||||||||
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| POC | KEITH BANTLE |
| Phone | +1 843-860-9174 |
| Address | 124 KIRKWOOD DR, EAST AURORA, NY, 14052 1444, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE CONCEPTS LLC 401(K) PLAN | 2023 | 261590906 | 2024-10-04 | LEE CONCEPTS LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | KEITH BANTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7164273533 |
| Plan sponsor’s address | 124 KIRKWOOD DR., EAST AURORA, NY, 14052 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | KEITH BANTLE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 425120 |
| Sponsor’s telephone number | 7164273533 |
| Plan sponsor’s address | 124 KIRKWOOD DR., EAST AURORA, NY, 14052 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-14 |
| Name of individual signing | KEITH BANTLE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 7164273533 |
| Plan sponsor’s address | 124 KIRKWOOD DR., EAST AURORA, NY, 14052 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | KEITH BANTLE |
| Name | Role | Address |
|---|---|---|
| LEE CONCEPTS LLC | DOS Process Agent | 1425 Clancy Rd., Mount Pleasant, SC, United States, 29466 |
| Name | Role | Address |
|---|---|---|
| SUSAN BANTLE | Agent | 124 KIRKWOOD DRIVE, EAST AURORA, NY, 14052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-16 | 2024-01-17 | Address | 124 KIRKWOOD DRIVE, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 2007-11-29 | 2024-01-17 | Address | 124 KIRKWOOD DRIVE, EAST AURORA, NY, 14052, USA (Type of address: Registered Agent) |
| 2007-11-29 | 2009-11-16 | Address | 124 KIRKWOOD DRIVE, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004683 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 191105060794 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 151110006291 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131118006268 | 2013-11-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 120106002710 | 2012-01-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002129 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071129000466 | 2007-11-29 | ARTICLES OF ORGANIZATION | 2007-11-29 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
