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

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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 (52 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

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

Legal Entity Identifier

LEI Number:
254900RGAGT7SLSNUT89

Registration Details:

Initial Registration Date:
2020-01-24
Next Renewal Date:
2021-01-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
132762269
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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 2024-01-03 Address 420 MADISON AVENUE, STE 806, 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
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

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1980-12-03
Type:
Complaint
Address:
420 MADISON AVE, New York -Richmond, NY, 10017
Safety Health:
Safety
Scope:
Complete

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State