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LEE DISTRIBUTORS LLC

LEE DISTRIBUTORS LLC

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Company Details

Name:	LEE DISTRIBUTORS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Jun 2012 (13 years ago)
Entity Number:	4261758
ZIP code:	12205
County:	Kings
Place of Formation:	New York
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
MOSHE WILHELM	Agent	303 STANLEY AVE, BROOKLYN, NY, 11207

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Unique Entity ID

Unique Entity ID:

E1ZZC4ZK6GX9

CAGE Code:

9LBL4

UEI Expiration Date:

2025-01-14

Business Information

Activation Date:

2024-01-17

Initial Registration Date:

2023-06-02

History

Start date	End date	Type	Value
2012-06-21	2016-01-28	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230112002864	2023-01-12	BIENNIAL STATEMENT	2022-06-01
180606006268	2018-06-06	BIENNIAL STATEMENT	2018-06-01
161026006293	2016-10-26	BIENNIAL STATEMENT	2016-06-01
160128000534	2016-01-28	CERTIFICATE OF CHANGE	2016-01-28
151230000502	2015-12-30	CERTIFICATE OF PUBLICATION	2015-12-30

USAspending Awards / Financial Assistance

Date:

2022-01-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

1500000.00

Total Face Value Of Loan:

2000000.00

Date:

2020-05-06

Link:

View on USAspending

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:

2.00

Total Face Value Of Loan:

283102.00

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$283,100

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$283,102

Race:

White

Ethnicity:

Unknown/NotStated

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$286,243.27

Servicing Lender:

Trenton Business Assistance Corporation

Use of Proceeds:

Payroll: $283,102

Motor Carrier Census

DBA Name:

B WILHELM AND CO

Carrier Operation:

Interstate

Phone:

(718) 596-6400

Fax:

(718) 596-7183

Email:

NI@LEEDISTRIBUTORS.COM

Add Date:

2005-12-12

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State