| Name: | LEE'S LUXURY EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5275440 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5-48 115th street, unit 5-48E, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE'S LUXURY EXPRESS INC | DOS Process Agent | 5-48 115th street, unit 5-48E, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| LI, PO CHUNG | Chief Executive Officer | 5-48 115TH STREET, UNIT 5-48E, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 5-48 115TH STREET, UNIT 5-48E, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2024-01-26 | Address | 5-48 115th street, unit 5-48e, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2022-05-10 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-29 | 2022-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-29 | 2022-05-11 | Address | 144-70 41ST AVE APT 3N, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126003508 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 230131003363 | 2023-01-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 220511001547 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 180129010088 | 2018-01-29 | CERTIFICATE OF INCORPORATION | 2018-01-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
