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LEE PLUS ONE INC.

Company Details

Name: LEE PLUS ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2017 (8 years ago)
Entity Number: 5166642
ZIP code: 11413
County: Queens
Place of Formation: New York
Activity Description: Lee Plus One removes debris, trash and rubbish.
Address: 145-81 225st, springfield garden, NY, United States, 11413

Contact Details

Phone +1 718-749-8149

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRISTINE LEE DOS Process Agent 145-81 225st, springfield garden, NY, United States, 11413

Chief Executive Officer

Name Role Address
CHRISTINE LEE Chief Executive Officer 145-81 225ST, SPRINGFIELD GARDEN, NY, United States, 11413

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CHRISTINE LEE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3223652

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NVZVME6Z9S23
CAGE Code:
9S8Q5
UEI Expiration Date:
2025-01-02

Business Information

Division Name:
LEE PLUS ONE INC.
Activation Date:
2024-01-11
Initial Registration Date:
2023-12-26

Licenses

Number Status Type Date End date
2063494-2-DCA Inactive Business 2017-12-18 2022-12-31

History

Start date End date Type Value
2024-01-08 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26 2024-01-08 Address 229-19 merrick blvd #662, laurelton, NY, 11413, USA (Type of address: Service of Process)
2022-08-05 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-07 2022-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-07 2022-08-26 Address 219-46 ALECIA AVENUE, LAURELTON, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108004222 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220826003166 2022-08-05 CERTIFICATE OF CHANGE BY ENTITY 2022-08-05
170707010425 2017-07-07 CERTIFICATE OF INCORPORATION 2017-07-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3390718 TP VIO INVOICED 2021-11-22 1000 TP - Tobacco Fine Violation
3362067 RENEWAL INVOICED 2021-08-19 200 Tobacco Retail Dealer Renewal Fee
2918509 RENEWAL INVOICED 2018-10-27 200 Tobacco Retail Dealer Renewal Fee
2709450 LICENSE INVOICED 2017-12-13 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-02 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Motor Carrier Census

DBA Name:
DEMOLITION & RUBBISH REMOVAL
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-09-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 19 May 2025

Sources: New York Secretary of State