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DUSTY LEE CORPORATION

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Company Details

Name: DUSTY LEE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4200052
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2213 EAST 17TH STREET, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-946-6642

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GORDON J LEE DOS Process Agent 2213 EAST 17TH STREET, BROOKLYN, NY, United States, 11229

Form 5500 Series

Employer Identification Number (EIN):
454656712
Plan Year:
2024
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1424813-DCA Inactive Business 2012-04-11 2020-01-16

History

Start date End date Type Value
2012-02-08 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120208000699 2012-02-08 CERTIFICATE OF INCORPORATION 2012-02-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3102103 LL VIO CREDITED 2019-10-10 250 LL - License Violation
2760093 RENEWAL INVOICED 2018-03-15 340 Amusement Arcade License Renewal Fee
2297476 RENEWAL INVOICED 2016-03-11 340 Amusement Arcade License Renewal Fee
1580877 RENEWAL INVOICED 2014-01-31 340 Amusement Arcade License Renewal Fee
1136708 LICENSE INVOICED 2012-05-03 340 Amusement Arcade License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-09-30 Pleaded Fails to prominently post an 11x17 state truancy law warning sign. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
24500.00
Total Face Value Of Loan:
24500.00
Date:
2014-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-206000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,500
Date Approved:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,707.41
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $24,500

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State