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  5. LEE & ASSOCIATES USA, INC.

LEE & ASSOCIATES USA, INC.

Company Details

Name: LEE & ASSOCIATES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2017 (8 years ago)
Entity Number: 5232639
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 214-11 NORTHERN BLVD., SUITE 202, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214-11 NORTHERN BLVD., SUITE 202, BAYSIDE, NY, United States, 11361

Filings

Filing Number Date Filed Type Effective Date
180206000070 2018-02-06 CERTIFICATE OF AMENDMENT 2018-02-06
171109010409 2017-11-09 CERTIFICATE OF INCORPORATION 2017-11-09

USAspending Awards / Financial Assistance

Date:
2021-10-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
325700.00
Total Face Value Of Loan:
325700.00
Date:
2021-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7723.00
Total Face Value Of Loan:
7723.00
Date:
2020-05-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7498.00
Total Face Value Of Loan:
7498.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7498
Current Approval Amount:
7498
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7551
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7723
Current Approval Amount:
7723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7765.32

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

214-11 NORTHERN BLVD., SUITE 202, BAYSIDE, NY, United States, 11361

BAYSIDE PRIVATE EQUITY, INC. (LIAISON OFFICE) CIAN ENTERPRISES, INC. DONGJIN, INC. MUNDIALES BUSINESS CONSULTING CORP. MUNDIALES MULTI SERVICES INC QUANTUM GLOBAL USA, INC. SHWESO CORPORATION UCA ENTERPRISES CORP. O-RIDE CORP

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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