Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 11109
    5. ›
  5. SNY LEE INCORPORATED

SNY LEE INCORPORATED

Company claim

Is this your business?

Get access!

Company Details

Name: SNY LEE INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2007 (18 years ago)
Entity Number: 3476903
ZIP code: 11109
County: New York
Place of Formation: New York
Address: 4720 Center Blvd, LIC, NY, United States, 11109

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHIH LEE Chief Executive Officer 50-01 5TH ST, #4A, LIC, NY, United States, 11101

DOS Process Agent

Name Role Address
C/O SNY LEE INCORPORATED DOS Process Agent 4720 Center Blvd, LIC, NY, United States, 11109

Form 5500 Series

Employer Identification Number (EIN):
331158560
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:
6465159777
File:
View File
Plan Year:
2017
Number Of Participants:
25
Sponsors Telephone Number:
6465159777
File:
View File
Plan Year:
2016
Number Of Participants:
25
Sponsors Telephone Number:
6465159777
File:
View File
Plan Year:
2016
Number Of Participants:
0
Sponsors Telephone Number:
6465159777
File:
View File
Plan Year:
2015
Number Of Participants:
25
Sponsors Telephone Number:
6465159777
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103447 Alcohol sale 2024-06-27 2024-06-27 2026-06-30 47 20 CENTER BLVD STORE B, LONG ISLAND CITY, New York, 11109 Restaurant

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 525 EAST 14TH ST, #1E, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 50-01 5TH ST, #4A, LIC, NY, 11101, USA (Type of address: Chief Executive Officer)
2009-01-30 2024-08-28 Address 525 EAST 14TH ST, #1E, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2007-02-14 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-02-14 2024-08-28 Address 311 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828000713 2024-08-28 BIENNIAL STATEMENT 2024-08-28
090130003169 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070214000456 2007-02-14 CERTIFICATE OF INCORPORATION 2007-02-14

USAspending Awards / Financial Assistance

Date:
2021-05-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
997332.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
370282.50
Total Face Value Of Loan:
370282.50
Date:
2020-05-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
288925.00
Total Face Value Of Loan:
278925.00

Trademarks Section

Serial Number:
86390549
Mark:
SHI
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Bar and restaurant services
First Use:
2009-09-04
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
36
Initial Approval Amount:
$370,282.5
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$370,282.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$375,034.46
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $370,280.5
Utilities: $1
Jobs Reported:
39
Initial Approval Amount:
$288,925
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$278,925
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$281,711.62
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $209,193
Utilities: $2,732
Rent: $67,000

Court Cases

Court Case Summary

Filing Date:
2017-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BARAJAS,
Party Role:
Plaintiff
Party Name:
SNY LEE INCORPORATED
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

SHIH LEE

NYS LEE INCORPORATED SHIH LEE INC. SAPPARO DUTCH KILLS INC

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated