| Name: | LEE AUTO WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175236 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1560 INWOOD AVENUE, BRONX, NY, United States, 10452 |
| Address ZIP Code: | 10452 |
| Principal Address: | 1560 INWOOD AVE, BRONX, NY, United States, 10452 |
| Principal Address ZIP Code: | 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL MARTINEZ | Chief Executive Officer | 1560 INWOOD AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1560 INWOOD AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060207-DCA | Inactive | Business | 2017-11-02 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115002375 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000141 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-28 | No data | 1560 INWOOD AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 1560 INWOOD AVE, Bronx, BRONX, NY, 10452 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2677835 | LICENSE | INVOICED | 2017-10-18 | 600 | Secondhand Dealer Auto License Fee |
| 2677834 | FINGERPRINT | INVOICED | 2017-10-18 | 75 | Fingerprint Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
