Search icon

J LEE TRADING (USA) CORP.

Company Details

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) (Companies founded in March 2009)
Entity Number: 3788334
ZIP code: 11023 (Companies in Nassau, 11023)
County: Nassau
Place of Formation: New York
Address: 112 MAPLE STREET, GREAT NECK, NY, United States, 11023

Contact Details

Phone +1 718-459-6010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 MAPLE STREET, GREAT NECK, NY, United States, 11023

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
090319000621 2009-03-19 CERTIFICATE OF INCORPORATION 2009-03-19

Fine And Fees

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