| Name: | TRIPLE LEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1996 (29 years ago) |
| Date of dissolution: | 17 Jul 2008 |
| Entity Number: | 2058991 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-317-8777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONG T CHUNY | Chief Executive Officer | 320 PARK AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DELMONRO GOURMET | DOS Process Agent | 320 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1127711-DCA | Inactive | Business | 2002-11-26 | 2007-12-31 |
| 1045066-DCA | Inactive | Business | 2001-01-04 | 2002-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-03 | 2006-08-04 | Address | 320 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-08-27 | 2004-11-03 | Address | 99-15 67TH RD, APT 43, FOREST HILL, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2002-08-27 | Address | 57-82 225TH ST., BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2006-08-04 | Address | 320 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-08-20 | 2006-08-04 | Address | 320 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080717000131 | 2008-07-17 | CERTIFICATE OF DISSOLUTION | 2008-07-17 |
| 060804002486 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 041103002852 | 2004-11-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 020827002258 | 2002-08-27 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802002009 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 980923002147 | 1998-09-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960820000675 | 1996-08-20 | CERTIFICATE OF INCORPORATION | 1996-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 562071 | RENEWAL | INVOICED | 2005-12-01 | 110 | CRD Renewal Fee |
| 56037 | TP VIO | INVOICED | 2005-08-18 | 750 | TP - Tobacco Fine Violation |
| 56038 | TS VIO | INVOICED | 2005-08-18 | 500 | TS - State Fines (Tobacco) |
| 56036 | SS VIO | INVOICED | 2005-08-18 | 50 | SS - State Surcharge (Tobacco) |
| 270863 | CNV_SI | INVOICED | 2004-11-23 | 100 | SI - Certificate of Inspection fee (scales) |
| 562070 | RENEWAL | INVOICED | 2003-12-24 | 110 | CRD Renewal Fee |
| 513013 | LICENSE | INVOICED | 2002-11-26 | 85 | Cigarette Retail Dealer License Fee |
| 1433957 | LICENSE | INVOICED | 2001-01-04 | 110 | Cigarette Retail Dealer License Fee |
| 244240 | CNV_SI | INVOICED | 2000-05-16 | 120 | SI - Certificate of Inspection fee (scales) |
| 234914 | TP VIO | INVOICED | 1998-07-22 | 300 | TP - Tobacco Fine Violation |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
