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UNCLE LEE LLC

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Company Details

Name: UNCLE LEE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2016 (9 years ago)
Entity Number: 4893789
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 442 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306

Contact Details

Phone +1 917-780-7940

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 442 LIGHTHOUSE AVENUE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
2033878-DCA Active Business 2016-03-02 2025-07-31

Filings

Filing Number Date Filed Type Effective Date
160210000189 2016-02-10 ARTICLES OF ORGANIZATION 2016-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658998 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3340340 RENEWAL INVOICED 2021-06-22 340 Secondhand Dealer General License Renewal Fee
3064081 RENEWAL INVOICED 2019-07-19 340 Secondhand Dealer General License Renewal Fee
2641394 RENEWAL INVOICED 2017-07-13 340 Secondhand Dealer General License Renewal Fee
2286415 LICENSE INVOICED 2016-02-26 255 Secondhand Dealer General License Fee
2286417 FINGERPRINT INVOICED 2016-02-26 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-01 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 No data No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State