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 (17 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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1832497706

2020-05-01

0202

PPP

200 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18917
Loan Approval Amount (current)	18917
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10605-0001
Project Congressional District	NY-16
Number of Employees	4
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19132.25
Forgiveness Paid Date	2021-06-24

5768428401

2021-02-09

0202

PPS

200 Bloomingdale Rd, White Plains, NY, 10605-1514

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17000
Loan Approval Amount (current)	17000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10605-1514
Project Congressional District	NY-16
Number of Employees	3
NAICS code	561611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	17120.78
Forgiveness Paid Date	2021-11-01

Date of last update: 28 Mar 2025