| 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
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NVZVME6Z9S23 | 2025-01-02 | 14581 225TH ST, SPRINGFIELD GARDENS, NY, 11413, 3521, USA | 229-19 MERRICK BLVD, 662, LAURELTON, NY, 11413, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | LEE PLUS ONE INC. |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-11 |
| Initial Registration Date | 2023-12-26 |
| Entity Start Date | 2017-07-07 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236118, 238210, 238390, 326111, 541120, 561790, 562111, 562119, 711510 |
| Product and Service Codes | 6210, 6532, 7350, 7930, 8415, 8430, 8520, 8540 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE LEE |
| Role | PRESIDENT |
| Address | 229-19 MERRICK BLVD, 662, LAURELTON, NY, 11413, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE LEE |
| Role | PRESIDENT |
| Address | 229-19 MERRICK BLVD, 662, LAURELTON, NY, 11413, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHRISTINE LEE | DOS Process Agent | 145-81 225st, springfield garden, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE LEE | Chief Executive Officer | 145-81 225ST, SPRINGFIELD GARDEN, NY, United States, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063494-2-DCA | Inactive | Business | 2017-12-18 | 2022-12-31 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-02 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-27 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-02 | No data | 14811 175TH ST, Queens, JAMAICA, NY, 11434 | Warning | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
