| Name: | LEE BROTHERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2016 (9 years ago) |
| Entity Number: | 4954636 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-26 UNION STREET #2FL, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-762-7742
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IN BOK LEE | Chief Executive Officer | 36-26 UNION STREET #2FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| LEE BROTHERS CORP. | DOS Process Agent | 36-26 UNION STREET #2FL, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040732-DCA | Active | Business | 2016-07-19 | 2024-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 36-26 UNION STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2024-06-07 | Address | 36-26 UNION STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-05-16 | 2024-06-07 | Address | 36-26 UNION STREET #2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-05-27 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-27 | 2018-05-16 | Address | 36-26 UNION STREET, 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607001531 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220504002390 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060172 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180516006134 | 2018-05-16 | BIENNIAL STATEMENT | 2018-05-01 |
| 160527000643 | 2016-05-27 | CERTIFICATE OF INCORPORATION | 2016-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-26 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-05 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-08 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 3626 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3443446 | LL VIO | INVOICED | 2022-05-02 | 7000 | LL - License Violation |
| 3437527 | RENEWAL | INVOICED | 2022-04-12 | 500 | Employment Agency Renewal Fee |
| 3183869 | RENEWAL | INVOICED | 2020-06-22 | 500 | Employment Agency Renewal Fee |
| 3045205 | LL VIO | INVOICED | 2019-06-11 | 2375 | LL - License Violation |
| 3043494 | LL VIO | CREDITED | 2019-06-06 | 1625 | LL - License Violation |
| 2914138 | LL VIO | INVOICED | 2018-10-23 | 500 | LL - License Violation |
| 2886860 | LL VIO | CREDITED | 2018-09-18 | 250 | LL - License Violation |
| 2777599 | RENEWAL | INVOICED | 2018-04-18 | 500 | Employment Agency Renewal Fee |
| 2375025 | FINGERPRINTE | INVOICED | 2016-06-29 | 91.5 | Fingerprint Fee for Employment Agency |
| 2375021 | LICENSE | INVOICED | 2016-06-29 | 500 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-26 | No data | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS CONSPICUOUSLY IN MAIN ROOM OF PLACE OF BUSINESS | 1 | No data | No data | No data |
| 2021-12-08 | Default Decision | APPLICANT AND/OR EMPLOYER REGISTER DOES NOT INCLUDE ALL OF THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2021-12-08 | Default Decision | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS CONSPICUOUSLY IN MAIN ROOM OF PLACE OF BUSINESS | 1 | No data | 1 | No data |
| 2021-12-08 | Default Decision | BUSINESS FAILS TO MAKE ITS STATEMENTS OF TERMS AND CONDITIONS AVAILABLE FOR INSPECTION BY DCA | 1 | No data | 1 | No data |
| 2019-05-07 | Pleaded | FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | LICENSEE FAILS TO MAKE ITS RECEIPTS AVAILABLE FOR INSPECTION BY DCA. | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | EMPLOYMENT AGENCY DOES NOT MAINTAIN ITS APPLICANT AND/OR EMPLOYER REGISTER(S) IN ENGLISH. | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | BUSINESS DOES NOT MAINTAIN OR KEEP A REGISTER WITH REQUIRED APPLICANT INFORMATION. | 1 | 1 | No data | No data |
| 2019-05-07 | Pleaded | BUSINESS FAILS TO PROVIDE APPLICANTS FOR DOMESTIC OR HOUSEHOLD EMPLOYMENT AND/OR THE APPLICANT'S PROSPECTIVE EMPLOYERS WITH A COPY OF THE STATEMENT OF RIGHTS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3343098208 | 2020-08-04 | 0202 | PPP | 3626 UNION ST, FLUSHING, NY, 11354-4115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4187428507 | 2021-02-25 | 0202 | PPS | 3626 Union St # 2, Flushing, NY, 11354-4291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
