MOGAVERO, LEE & CO., INC.

Chief Executive Officer

Name	Role	Address
DOREEN MOGAVERO	Chief Executive Officer	15 JANSEN COURT, STATEN ISLAND, NY, United States, 10312

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 JANSEN COURT, STATEN ISLAND, NY, United States, 10312

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

History

Start date	End date	Type	Value
2010-03-16	2014-04-15	Address	20 BROAD ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-03-16	2014-04-15	Address	20 BROAD ST, 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-02-28	2010-03-16	Address	20 BROAD ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-02-28	2010-03-16	Address	20 BROAD ST, 7TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-02-28	2014-04-15	Address	ATTN: DOREEN MOGAVERO, 20 BROAD ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150717000145	2015-07-17	CERTIFICATE OF DISSOLUTION	2015-07-17
140415002275	2014-04-15	BIENNIAL STATEMENT	2014-02-01
120313002210	2012-03-13	BIENNIAL STATEMENT	2012-02-01
100316002325	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080201002590	2008-02-01	BIENNIAL STATEMENT	2008-02-01