| Name: | LEE & MASON FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Entity Number: | 1387572 |
| ZIP code: | 12210 |
| County: | Fulton |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 719 State Hwy 30, NORTHVILLE, NY, United States, 12134 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEE & MASON FINANCIAL SERVICES, INC., Alabama | 000-941-778 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE & MASON FINANCIAL SERVICES, INC. | 2023 | 141722170 | 2024-06-25 | LEE & MASON FINANCIAL SERVICES INC | 90 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 102 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | ALICIA MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-25 |
| Name of individual signing | ALICIA MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2017-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5188634311 |
| Plan sponsor’s mailing address | PO BOX 270, NORTHVILLE, NY, 121340270 |
| Plan sponsor’s address | 719 STATE HIGHWAY 30, NORTHVILLE, NY, 12134 |
Number of participants as of the end of the plan year
| Active participants | 144 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | ALICIA MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-25 |
| Name of individual signing | ALICIA MORGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8605618696 |
| Plan sponsor’s address | P.O. BOX 270, NORTHVILLE, NY, 121340270 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-12 |
| Name of individual signing | JANET CHARDAVOYNE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| COLVIN G. RYAN | Chief Executive Officer | 719 STATE HWY 30, NORTHVILLE, NY, United States, 12134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | PO BOX 270, 719 RTE 30, NORTHVILLE, NY, 12134, 0270, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 719 STATE HWY 30, NORTHVILLE, NY, 12134, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2023-09-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-10-22 | 2023-09-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-08-28 | 2023-09-01 | Address | PO BOX 270, 719 RTE 30, NORTHVILLE, NY, 12134, 0270, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2009-08-28 | Address | PO BOX 270, ROUTE 30, NORTHVILLE, NY, 12134, 0270, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 2009-08-28 | Address | PO BOX 270, ROUTE 30, NORTHVILLE, NY, 12134, 0270, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 2014-10-22 | Address | PO BOX 270, ROUTE 30, NORTHVILLE, NY, 12134, 0270, USA (Type of address: Service of Process) |
| 1989-09-27 | 1993-05-07 | Address | SACANDAGA PARK, NORTHVILLE, NY, 12134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005430 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220223001123 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 190904060596 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006517 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006222 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 141022000130 | 2014-10-22 | CERTIFICATE OF CHANGE | 2014-10-22 |
| 130910006805 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915002257 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002614 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002697 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
