| Name: | WALTER LEE & ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 2014 (11 years ago) |
| Entity Number: | 4591420 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTER LEE ASSOCIATES LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 465215576 | 2015-07-29 | WALTER LEE & ASSOCIATES LLC | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | JACOB ADAMO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140612010151 | 2014-06-12 | ARTICLES OF ORGANIZATION | 2014-06-12 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1091951 | 2014-10-29 | Communication tactics | Debt collection | |||||||||||||||||||||||||
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| 1013648 | 2014-09-04 | Improper contact or sharing of info | Debt collection | |||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: New York Secretary of State
