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  5. LEE TAI ENTERPRISES U.S.A., LTD.

LEE TAI ENTERPRISES U.S.A., LTD.

Company Details

Name: LEE TAI ENTERPRISES U.S.A., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 1973 (51 years ago)
Entity Number: 234133
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 420 MADISON AVE, STE 806, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900RGAGT7SLSNUT89 234133 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O GROSS & GROSS LLP, SUITE 303, 371 MERRICK ROAD, ROCKVILLE CENTRE, US-NY, US, 11570
Headquarters Lee Tai Enterprises USA, Ltd, 420 Madison Avenue, Suite 806, New York, US-NY, US, 10017

Registration details
Registration Date 2020-01-24
Last Update 2024-08-22
Status LAPSED
Next Renewal 2021-01-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 234133

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2023 132762269 2024-07-12 LEE TAI ENTERPRISES U.S.A., LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 2122232714
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2022 132762269 2023-06-06 LEE TAI ENTERPRISES U.S.A., LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 2122232714
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2021 132762269 2022-08-02 LEE TAI ENTERPRISES U.S.A., LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2020 132762269 2022-06-06 LEE TAI ENTERPRISES U.S.A., LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2019 132762269 2022-05-05 LEE TAI ENTERPRISES U.S.A., LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2019 132762269 2021-06-29 LEE TAI ENTERPRISES U.S.A., LTD 3
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2018 132762269 2020-06-25 LEE TAI ENTERPRISES U.S.A., LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2017 132762269 2019-03-29 LEE TAI ENTERPRISES U.S.A., LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address 420 MADISON AVE., SUITE 806, NEW YORK, NY, 10017
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2016 132762269 2018-04-09 LEE TAI ENTERPRISES U.S.A., LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address P.O. BOX 722, VALLEY STREAM, NY, 11582
LEE TAI ENTERPRISES U.S.A., LTD PROFIT SHARING PLAN 2015 132762269 2017-07-13 LEE TAI ENTERPRISES U.S.A., LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 531210
Sponsor’s telephone number 5168256123
Plan sponsor’s address P.O. BOX 722, VALLEY STREAM, NY, 11582

DOS Process Agent

Name Role Address
LEE TAI ENTERPRISES USA, LTD. DOS Process Agent 420 MADISON AVE, STE 806, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHUN KA LUK Chief Executive Officer 420 MADISON AVENUE, STE 806, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 420 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03 2024-01-03 Address 420 MADISON AVENUE, STE 806, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-07-11 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-19 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-02 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-23 2024-01-03 Address 420 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-10-27 2024-01-03 Address SUITE 303, 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2011-09-20 2018-08-23 Address PO BOX 722, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240103003658 2024-01-03 BIENNIAL STATEMENT 2024-01-03
200213060038 2020-02-13 BIENNIAL STATEMENT 2019-09-01
180823006007 2018-08-23 BIENNIAL STATEMENT 2017-09-01
161104006724 2016-11-04 BIENNIAL STATEMENT 2015-09-01
161027000424 2016-10-27 CERTIFICATE OF AMENDMENT 2016-10-27
130917002396 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110920003079 2011-09-20 BIENNIAL STATEMENT 2011-09-01
20080324017 2008-03-24 ASSUMED NAME CORP INITIAL FILING 2008-03-24
070912002193 2007-09-12 BIENNIAL STATEMENT 2007-09-01
051110002332 2005-11-10 BIENNIAL STATEMENT 2005-09-01

Related by officers

CHUN KA LUK

BROADWAY CHINATOWN REALTY, INC. 238-240 7TH AVE. CORP. LA VIE ZEN SPA, LLC

Related by address

420 MADISON AVE, STE 806, NEW YORK, NY, United States, 10017

238-240 7TH AVE. CORP.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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