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LEE DISCOUNT STORE INC.

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Company Details

Name: LEE DISCOUNT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2014 (11 years ago)
Entity Number: 4624668
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2243 FIRST AVENUE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEE DISCOUNT STORE INC. DOS Process Agent 2243 FIRST AVENUE, NEW YORK, NY, United States, 10029

Filings

Filing Number Date Filed Type Effective Date
140820010219 2014-08-20 CERTIFICATE OF INCORPORATION 2014-08-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2317720 CL VIO INVOICED 2016-04-04 175 CL - Consumer Law Violation
1951664 CL VIO CREDITED 2015-01-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-26 Pleaded RECEIPT ISSUED TO CUSTOMERS HAS MISSING REQUIRED INFORMATION. 1 1 No data No data
2015-01-21 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State