| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3223652 | LEE PLUS ONE INC. | - | NVZVME6Z9S23 | 14581 225TH ST, SPRINGFIELD GARDENS, NY, 11413-3521 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 326111 |
| NAICS Code's Description | Plastic Bag and Pouch Manufacturing |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Buy Green | Yes |
| Code | 541120 |
| NAICS Code's Description | Offices of Notaries |
| Buy Green | Pending |
| Code | 561790 |
| NAICS Code's Description | Other Services to Buildings and Dwellings |
| Buy Green | Yes |
| Code | 562111 |
| NAICS Code's Description | Solid Waste Collection |
| Buy Green | Yes |
| Code | 562119 |
| NAICS Code's Description | Other Waste Collection |
| Buy Green | Yes |
| Code | 711510 |
| NAICS Code's Description | Independent Artists, Writers, and Performers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3961050 | Intrastate Non-Hazmat | 2022-09-28 | - | - | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 14 Apr 2025
Sources: New York Secretary of State
