| Name: | J LEE TRADING (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788334 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 112 MAPLE STREET, GREAT NECK, NY, United States, 11023 |
| Address ZIP Code: | 11023 |
Contact Details
Phone +1 718-459-6010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 MAPLE STREET, GREAT NECK, NY, United States, 11023 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1347922-DCA | Inactive | Business | 2010-03-18 | 2012-03-31 |
| 1329750-DCA | Inactive | Business | 2009-08-19 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090319000621 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 167793 | WH VIO | INVOICED | 2011-08-11 | 50 | WH - W&M Hearable Violation |
| 326118 | CNV_SI | INVOICED | 2011-08-08 | 40 | SI - Certificate of Inspection fee (scales) |
| 994356 | CNV_TFEE | INVOICED | 2010-10-07 | 2.200000047683716 | WT and WH - Transaction Fee |
| 994357 | RENEWAL | INVOICED | 2010-10-07 | 110 | CRD Renewal Fee |
| 141664 | WH VIO | INVOICED | 2010-09-27 | 150 | WH - W&M Hearable Violation |
| 141665 | WH VIO | INVOICED | 2010-09-27 | 100 | WH - W&M Hearable Violation |
| 314169 | CNV_SI | INVOICED | 2010-09-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 129982 | LL VIO | INVOICED | 2010-06-11 | 100 | LL - License Violation |
| 997827 | CNV_TFEE | INVOICED | 2010-03-22 | 8 | WT and WH - Transaction Fee |
| 997828 | LICENSE | INVOICED | 2010-03-22 | 400 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
