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D. J. LEE CORP.

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Company Details

Name: D. J. LEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1996 (29 years ago)
Entity Number: 2006428
ZIP code: 10303
County: Suffolk
Place of Formation: New York
Address: 178 PULASKI AVE, STATEN ISLAND, NY, United States, 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TARCISIO G. GOMES Chief Executive Officer 178 PULASKI AVE, STATEN ISLAND, NY, United States, 10303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 178 PULASKI AVE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2008-03-06 2010-05-11 Address 178 PULASKI AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2000-03-22 2008-03-06 Address 7 KNAPP ST, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1998-03-18 2008-03-06 Address 7 KNAPP ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1998-03-18 2008-03-06 Address 7 KNAPP ST, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1996-03-05 2000-03-22 Address 52 CARROLL STREET, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200306061445 2020-03-06 BIENNIAL STATEMENT 2020-03-01
181010006360 2018-10-10 BIENNIAL STATEMENT 2018-03-01
140507002438 2014-05-07 BIENNIAL STATEMENT 2014-03-01
120418002869 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100511002478 2010-05-11 BIENNIAL STATEMENT 2010-03-01

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$194,240
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$194,240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$195,605.08
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $194,240
Jobs Reported:
21
Initial Approval Amount:
$180,400
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$181,650.44
Servicing Lender:
Empire State Bank
Use of Proceeds:
Payroll: $180,397
Utilities: $1

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State