| Name: | LEE GARDENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1983 (42 years ago) |
| Entity Number: | 844398 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 9 HAYES CT, #201, MONROE, NY, United States, 10950 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EGI4K2Q361TP06 | 844398 | US-NY | GENERAL | ACTIVE | 1983-05-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O EVA SCHWIMMER, MONROE, US-NY, US, 10950 |
| Headquarters | 9 HAYES CT, Monroe, US-NY, US, 10950 |
Registration details
| Registration Date | 2019-02-07 |
| Last Update | 2024-04-29 |
| Status | LAPSED |
| Next Renewal | 2024-04-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 844398 |
| Name | Role | Address |
|---|---|---|
| EVA SCHWIMMER | DOS Process Agent | 9 HAYES CT, #201, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| EVA SCHWIMMER | Chief Executive Officer | 9 HAYES CT, #201, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 9 HAYES CT, #201, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2022-06-06 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-07 | 2024-05-28 | Address | 9 HAYES CT, #201, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1999-05-07 | 2024-05-28 | Address | 9 HAYES CT, #201, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 1998-03-18 | 1999-05-07 | Address | 9 HAYES COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 1998-03-18 | 1999-05-07 | Address | 9 HAYES COURT, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 1998-03-18 | 1999-05-07 | Address | 9 HAYES COURT, MONROE, NY, 10950, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1998-03-18 | Address | %YACOB DEUTSCH, 1 KENNEDY COURT, MONORE, NY, 10950, 3807, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1998-03-18 | Address | 4 HAYES COURT, MONROE, NY, 10950, 3807, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1998-03-18 | Address | 4 HAYES COURT, MONORE, NY, 10950, 3807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528001959 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 211021001808 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 171113006324 | 2017-11-13 | BIENNIAL STATEMENT | 2017-05-01 |
| 160606002025 | 2016-06-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 100519002066 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 050707002446 | 2005-07-07 | BIENNIAL STATEMENT | 2005-05-01 |
| 990507002365 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 990330000713 | 1999-03-30 | CERTIFICATE OF AMENDMENT | 1999-03-30 |
| 980318002372 | 1998-03-18 | BIENNIAL STATEMENT | 1997-05-01 |
| 930819002092 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
