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  5. LEE LITIGATION GROUP, PLLC

LEE LITIGATION GROUP, PLLC

Company Details

Name: LEE LITIGATION GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2012 (13 years ago)
Entity Number: 4230167
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 148 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE LITIGATION GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2023 455053007 2024-08-01 LEE LITIGATION GROUP PLLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2124651189
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 100111952

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing CK LEE
LEE LITIGATION GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 455053007 2023-07-05 LEE LITIGATION GROUP PLLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2124651180
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 100111952

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing CK LEE
LEE LITIGATION GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455053007 2022-06-30 LEE LITIGATION GROUP PLLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2124651189
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 100111952

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing CK LEE
LEE LITIGATION GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 455053007 2021-07-22 LEE LITIGATION GROUP PLLC 20
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2124651180
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 100111952

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing CK LEE
LEE LITIGATION GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455053007 2020-07-01 LEE LITIGATION GROUP PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2124651180
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 100111952

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing CK LEE
LEE LITIGATION GROUP PLLC 401 K PROFIT SHARING PLAN TRUST 2018 455053007 2019-10-08 LEE LITIGATION GROUP PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 541990
Sponsor’s telephone number 2124651180
Plan sponsor’s address 148 W 24TH ST FL 8, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing CK LEE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 148 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2012-04-12 2019-05-02 Address 30 EAST 39TH STREET, 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060624 2020-06-02 BIENNIAL STATEMENT 2020-04-01
190502000178 2019-05-02 CERTIFICATE OF CHANGE 2019-05-02
180404006585 2018-04-04 BIENNIAL STATEMENT 2018-04-01
140428006444 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120823000032 2012-08-23 CERTIFICATE OF PUBLICATION 2012-08-23
120412000425 2012-04-12 ARTICLES OF ORGANIZATION 2012-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3818948404 2021-02-05 0202 PPS 148 W 24th St Fl 8, New York, NY, 10011-1952
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305300
Loan Approval Amount (current) 305300
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 New York, NEW YORK, NY, 10011-1952
Project Congressional District NY-12
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 308383.36
Forgiveness Paid Date 2022-02-15
2687617702 2020-05-01 0202 PPP 148 W 24TH ST FL 8, NEW YORK, NY, 10011
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305300
Loan Approval Amount (current) 305300
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 NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 130
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 307154.42
Forgiveness Paid Date 2021-02-12

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Related by address

148 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10011

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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