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LEE & ASSOCIATES NYC LLC

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Company Details

Name: LEE & ASSOCIATES NYC LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2011 (14 years ago)
Entity Number: 4139221
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1211 AVENUE OF THE AMERICAS, UITE 2903, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
LEE & ASSOCIATES NYC LLC DOS Process Agent 1211 AVENUE OF THE AMERICAS, UITE 2903, NEW YORK, NY, United States, 10036

Licenses

Number Type End date
10301216976 ASSOCIATE BROKER 2025-03-03
30BR0853838 ASSOCIATE BROKER 2025-10-08
10491202385 LIMITED LIABILITY BROKER 2026-07-13

History

Start date End date Type Value
2019-07-29 2023-09-06 Address 845 THIRD AVENUE, FOURTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-11-14 2019-07-29 Address 600 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-09-07 2012-11-14 Address 12 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230906000827 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210921002072 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190906060551 2019-09-06 BIENNIAL STATEMENT 2019-09-01
190729060119 2019-07-29 BIENNIAL STATEMENT 2017-09-01
131011002073 2013-10-11 BIENNIAL STATEMENT 2013-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
323440.00
Total Face Value Of Loan:
323440.00
Date:
2020-04-11
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:
323400.00
Total Face Value Of Loan:
323400.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323440
Current Approval Amount:
323440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
326904.8
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
323400
Current Approval Amount:
323400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
326292.63

Court Cases

Court Case Summary

Filing Date:
2020-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
MINAFO
Party Role:
Plaintiff
Party Name:
LEE & ASSOCIATES NYC LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State