| Name: | LEE CALICCHIO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1993 (32 years ago) |
| Entity Number: | 1714257 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND ST, STE 2130, NEW YORK, NY, United States, 10165 |
| Principal Address: | 306 EAST 61ST ST, 2ND FL, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-588-0841
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL R SCOTT | DOS Process Agent | 60 EAST 42ND ST, STE 2130, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| LEE CALICCHIO | Chief Executive Officer | 306 EAST 61ST ST, 2ND FL, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1161762-DCA | Inactive | Business | 2004-03-11 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 2003-03-24 | Address | 134 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 2003-03-24 | Address | 134 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2003-03-24 | Address | SUITE 2130, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110324002351 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 070323002024 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002264 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002409 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 990323002041 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3071146 | LICENSE REPL | CREDITED | 2019-08-07 | 15 | License Replacement Fee |
| 3071196 | LICENSE REPL | CREDITED | 2019-08-07 | 15 | License Replacement Fee |
| 3060670 | RENEWAL | INVOICED | 2019-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3021708 | LL VIO | INVOICED | 2019-04-24 | 1125 | LL - License Violation |
| 3004725 | LL VIO | CREDITED | 2019-03-19 | 750 | LL - License Violation |
| 2990120 | LICENSE REPL | INVOICED | 2019-02-26 | 15 | License Replacement Fee |
| 2637482 | RENEWAL | INVOICED | 2017-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2110978 | RENEWAL | INVOICED | 2015-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 666264 | RENEWAL | INVOICED | 2013-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 666265 | RENEWAL | INVOICED | 2011-05-26 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | Hearing Decision | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | No data | 1 | No data |
| 2019-03-07 | Hearing Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
| 2019-03-07 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
