| Name: | LEE NATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2008 (17 years ago) |
| Entity Number: | 3638527 |
| County: | New York |
| Date of dissolution: | 25 Feb 2022 |
| Place of Formation: | Delaware |
| Address: | ATTN.: PERRY KAMERMAN, 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 111 Great Neck Road, Suite 416, Great Neck, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Name | Role | Address |
|---|---|---|
| LEE NATIONAL CORPORATION | DOS Process Agent | ATTN.: PERRY KAMERMAN, 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROSS DWORMAN | Chief Executive Officer | 111 GREAT NECK ROAD, SUITE 416, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-28 | 2022-02-28 | Address | 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2022-02-28 | Address | ATTN MICHAEL UZZI, 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-02-04 | 2022-02-28 | Address | 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2020-02-04 | Address | 450 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-11-27 | 2020-02-04 | Address | ATTN MITCHELL WAXMAN, C/O 450 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-03-05 | 2014-09-11 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-03-05 | 2014-09-11 | Address | 645 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-02-29 | 2013-11-27 | Address | 645 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220228003346 | 2022-02-25 | CERTIFICATE OF TERMINATION | 2022-02-25 |
| 220225000242 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 200204061358 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180206006291 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007086 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140911006277 | 2014-09-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 131127000170 | 2013-11-27 | CERTIFICATE OF CHANGE | 2013-11-27 |
| 120322002712 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002004 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229000967 | 2008-02-29 | APPLICATION OF AUTHORITY | 2008-02-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
