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LEE INTERNATIONAL (U.S.)

Company Details

Name: LEE INTERNATIONAL (U.S.)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 1991 (34 years ago)
Entity Number: 1541772
ZIP code: 10017
County: New York
Place of Formation: Delaware
Foreign Legal Name: LEE INTERNATIONAL, INC.
Fictitious Name: LEE INTERNATIONAL (U.S.)
Address: 140 EAST 45TH STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
WILLIAM C. SCOTT Chief Executive Officer 140 EAST 45TH STREET, NEW YORK, NY, United States, 10017

Agent

Name Role Address
ATION SYSTEMORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 EAST 45TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1991-04-22 1991-05-16 Name LEE PANAVISION INTERNATIONAL, INC.
1991-04-22 2000-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-22 1993-08-19 Address 140 EAST 45TH STREET, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000407000814 2000-04-07 CERTIFICATE OF CHANGE 2000-04-07
970430002081 1997-04-30 BIENNIAL STATEMENT 1997-04-01
930819002767 1993-08-19 BIENNIAL STATEMENT 1993-04-01
910516000272 1991-05-16 CERTIFICATE OF AMENDMENT 1991-05-16
910422000080 1991-04-22 APPLICATION OF AUTHORITY 1991-04-22

Date of last update: 26 Feb 2025

Sources: New York Secretary of State