| Name: | NINA LEE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Entity Number: | 2611874 |
| ZIP code: | 10956 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| PERETZ, RESNICK, LEVY & CO., INC | DOS Process Agent | 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-15 | 2020-02-19 | Address | 120 NORTH MAIN ST., 4TH FL, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2016-10-27 | 2018-05-15 | Address | 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2011-02-18 | 2016-10-27 | Address | 137 THOMPSON STREET / APT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-12-12 | 2011-02-18 | Address | 305 MADISON AVE STE 4600, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2003-03-26 | 2005-12-12 | Address | 137 THOMPSON ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2001-03-01 | 2003-03-26 | Address | 230 PARK AVENUE, SUITE 1457, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060120 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 200219000155 | 2020-02-19 | CERTIFICATE OF CHANGE | 2020-02-19 |
| 190311060439 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 180515000602 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 161027006283 | 2016-10-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002453 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110602000043 | 2011-06-02 | CERTIFICATE OF PUBLICATION | 2011-06-02 |
| 110218002402 | 2011-02-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 070315002185 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 051212000454 | 2005-12-12 | CERTIFICATE OF CHANGE | 2005-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4296768808 | 2021-04-16 | 0202 | PPS | 6403 229th St # 2, Oakland Gardens, NY, 11364-2711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
