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LEE & ASSOCIATES HOLDINGS CORP.

LEE & ASSOCIATES HOLDINGS CORP.

Company Details

Name:	LEE & ASSOCIATES HOLDINGS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1974 (51 years ago)
Entity Number:	337240
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES WACHT	Chief Executive Officer	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
LEE & ASSOCIATES HOLDINGS CORP.	DOS Process Agent	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-02-05	2024-02-05	Address	600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2024-02-05	Address	600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-02-05	Address	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-09-06	2024-02-05	Address	1211 AVENUE OF THE AMERICAS, SUITE 2903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-03-15	2023-09-06	Address	845 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-06-03	2019-03-15	Address	600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-06-03	2023-09-06	Address	600 MADISON AVE, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-01-24	2014-06-03	Address	600 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-02-08	2014-06-03	Address	12 E 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-02-08	2014-01-24	Address	12 E 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-02-08	2014-06-03	Address	12 E 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-02-14	2008-02-08	Address	12 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-02-14	2008-02-08	Address	12 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-02-14	2008-02-08	Address	12 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-04-13	2002-02-14	Address	20 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-13	2002-02-14	Address	20 EAST 53 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-13	2002-02-14	Address	20 EAST 53 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1986-05-12	2019-03-15	Name	SIERRA REALTY CORP.
1974-02-20	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-02-20	1993-04-13	Address	20 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-02-20	1986-05-12	Name	JAY R. BRAUS COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240205003856	2024-02-05	BIENNIAL STATEMENT	2024-02-05
230906000993	2023-09-06	BIENNIAL STATEMENT	2022-02-01
190315000016	2019-03-15	CERTIFICATE OF AMENDMENT	2019-03-15
140603002184	2014-06-03	BIENNIAL STATEMENT	2014-02-01
140124000141	2014-01-24	CERTIFICATE OF CHANGE	2014-01-24
120323002003	2012-03-23	BIENNIAL STATEMENT	2012-02-01
100316002975	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080208002972	2008-02-08	BIENNIAL STATEMENT	2008-02-01
060306003434	2006-03-06	BIENNIAL STATEMENT	2006-02-01
20050531010	2005-05-31	ASSUMED NAME CORP INITIAL FILING	2005-05-31
040213002396	2004-02-13	BIENNIAL STATEMENT	2004-02-01
020214002642	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000229003106	2000-02-29	BIENNIAL STATEMENT	2000-02-01
980203002937	1998-02-03	BIENNIAL STATEMENT	1998-02-01
940215002684	1994-02-15	BIENNIAL STATEMENT	1994-02-01
930413003269	1993-04-13	BIENNIAL STATEMENT	1993-02-01
B357183-4	1986-05-12	CERTIFICATE OF AMENDMENT	1986-05-12
A136570-4	1974-02-20	CERTIFICATE OF INCORPORATION	1974-02-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9723108306

2021-01-31

0202

PPS

845 3rd Ave Fl 4, New York, NY, 10022-6647

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	338282.5
Loan Approval Amount (current)	338282.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-6647
Project Congressional District	NY-12
Number of Employees	22
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	265203.7
Forgiveness Paid Date	2022-05-26

1141657108

2020-04-09

0202

PPP

845 Third Avenue 4th Floor, NEW YORK, NY, 10022-6600

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	338200
Loan Approval Amount (current)	338200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-6600
Project Congressional District	NY-12
Number of Employees	22
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	341065.31
Forgiveness Paid Date	2021-02-17

Date of last update: 18 Mar 2025

Sources: New York Secretary of State