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JOE LEE, INC.

Company Details

Name: JOE LEE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1995 (30 years ago)
Date of dissolution: 23 Jul 2013
Entity Number: 1933152
ZIP code: 11754
County: Suffolk
Place of Formation: New York
Address: 93 INDIAN HEAD RD, KINGS PARK, NY, United States, 11754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAINA ROMANO Chief Executive Officer 93 INDIAN HEAD RD, KINGS PARK, NY, United States, 11754

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93 INDIAN HEAD RD, KINGS PARK, NY, United States, 11754

History

Start date End date Type Value
2005-08-05 2011-06-30 Address 18AA EVERGREEN PL, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1999-07-08 2005-08-05 Address 18AA EVERGREEN PL, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
1999-07-08 2011-06-30 Address 18AA EVERGREEN PL, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1999-07-08 2011-06-30 Address 18AA EVERGREEN PL, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
1997-06-10 1999-07-08 Address 90 MARCUS BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130723001226 2013-07-23 CERTIFICATE OF DISSOLUTION 2013-07-23
110630002814 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090624002132 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070607002426 2007-06-07 BIENNIAL STATEMENT 2007-06-01
050805002453 2005-08-05 BIENNIAL STATEMENT 2005-06-01

Court Cases

Court Case Summary

Filing Date:
2014-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE SHEET M WO
Party Role:
Plaintiff
Party Name:
JOE LEE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SHEET M WORKERS' NA,
Party Role:
Plaintiff
Party Name:
JOE LEE, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State