| Name: | LEE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1989 (35 years ago) |
| Entity Number: | 1390073 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Tennessee |
| Principal Address: | 322 WILHAGAN ROAD, NASHVILLE, NY, United States, 37217 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALLACE LEE | Chief Executive Officer | 322 WILHAGAN ROAD, NASHVILLE, TN, United States, 37217 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-28 | 2011-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2011-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-22 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-10 | 1993-10-22 | Address | 322 WILHAGAN ROAD, NASHVILLE, NY, 37217, USA (Type of address: Principal Executive Office) |
| 1989-10-12 | 1997-10-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-10-12 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85560 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85559 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120828000559 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120718000211 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 110803001001 | 2011-08-03 | CERTIFICATE OF CHANGE | 2011-08-03 |
| 991028000014 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 971022002401 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931022002693 | 1993-10-22 | BIENNIAL STATEMENT | 1993-10-01 |
| 921110002591 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| C064413-4 | 1989-10-12 | APPLICATION OF AUTHORITY | 1989-10-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
