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
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 |
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.
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.
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 |
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: 19 May 2025
Sources: New York Secretary of State