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LEE INVESTIGATION SERVICES, INC.

Company Details

Name: LEE INVESTIGATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2007 (18 years ago)
Entity Number: 3593443
ZIP code: 10605
County: Westchester
Place of Formation: New York
Address: 200 BLOOMINGDALE ROAD, WHITE PLAINS, NY, United States, 10605

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ELLEN DEL-VECCHIO-LEE Agent 57 HATHAWAY LANE, WHITE PLAINS, NY, 10605

DOS Process Agent

Name Role Address
ELLEN DEL VECCHIO-LEE DOS Process Agent 200 BLOOMINGDALE ROAD, WHITE PLAINS, NY, United States, 10605

Chief Executive Officer

Name Role Address
ELLEN DELVECCHIO-LEE Chief Executive Officer 200 BLOOMINGDALE ROAD, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2007-11-14 2009-11-05 Address 57 HATHAWAY LANE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111123002614 2011-11-23 BIENNIAL STATEMENT 2011-11-01
091105002822 2009-11-05 BIENNIAL STATEMENT 2009-11-01
080523000593 2008-05-23 CERTIFICATE OF AMENDMENT 2008-05-23
071114000708 2007-11-14 CERTIFICATE OF INCORPORATION 2007-11-14

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2020-05-02
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:
18917.00
Total Face Value Of Loan:
18917.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18917
Current Approval Amount:
18917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19132.25
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17000
Current Approval Amount:
17000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17120.78

Date of last update: 28 Mar 2025

Sources: New York Secretary of State