| Name: | LEE RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1960 (65 years ago) |
| Entity Number: | 126461 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 PELL STREET, ATTN ARNOLD KAWANO, ESQ, NEW YORK, NY, United States, 10013 |
| Principal Address: | 31 PELL STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA LEE KAWANO | Chief Executive Officer | 31 PELL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LEE RISK MANAGEMENT, INC. | DOS Process Agent | 31 PELL STREET, ATTN ARNOLD KAWANO, ESQ, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 31 PELL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-06-05 | 2024-02-01 | Address | ATTENTION: ARNOLD KAWANO, ESQ., 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1998-02-19 | 2024-02-01 | Address | 31 PELL ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1998-02-19 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2006-06-05 | Address | 31 PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1985-05-10 | 1993-04-07 | Address | 176 OVERLOOK AVE., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1960-02-15 | 1985-05-10 | Address | 4 E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1960-02-15 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040411 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220816002173 | 2022-08-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 201020000267 | 2020-10-20 | CERTIFICATE OF AMENDMENT | 2020-10-20 |
| 200204060795 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180221006282 | 2018-02-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160216006330 | 2016-02-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 140423002138 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120419002251 | 2012-04-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002770 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002241 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
