LEE'S HAWAIIAN GRILL INC
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| Name: | LEE'S HAWAIIAN GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2016 (9 years ago) |
| Entity Number: | 4919045 |
| ZIP code: | 13676 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 3 MARKET ST, POTSDAM, NY, United States, 13676 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE'S HAWAIIAN GRILL INC | DOS Process Agent | 3 MARKET ST, POTSDAM, NY, United States, 13676 |
| Name | Role | Address |
|---|---|---|
| LI HE | Chief Executive Officer | 3 MARKET ST, POTSDAM, NY, United States, 13676 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 3 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 3 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-12-31 | Address | 3 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Service of Process) |
| 2023-12-21 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2024-12-31 | Address | 3 MARKET ST, POTSDAM, NY, 13676, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003109 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 231221002393 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 201209060394 | 2020-12-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 181005006277 | 2018-10-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160325010021 | 2016-03-25 | CERTIFICATE OF INCORPORATION | 2016-03-25 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State