| Name: | LEE & SONG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2018 (7 years ago) |
| Entity Number: | 5344815 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 134 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-792-0683
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE & SONG INC. | DOS Process Agent | 134 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| DAE OK SONG | Chief Executive Officer | 134 WESTCHESTER SQUARE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-120229 | No data | Alcohol sale | 2021-09-17 | 2021-09-17 | 2024-11-30 | 134 WESTCHESTER SQ, BRONX, New York, 10461 | Grocery Store |
| 2100871-2-DCA | Active | Business | 2021-08-17 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-06-03 | Address | 134 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-06-03 | Address | 134 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2018-05-21 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-21 | 2024-06-03 | Address | 134 WESTCHESTER SQUARE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006742 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220503003244 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060430 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522000639 | 2018-05-22 | CERTIFICATE OF CORRECTION | 2018-05-22 |
| 180521010117 | 2018-05-21 | CERTIFICATE OF INCORPORATION | 2018-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | 134 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | No data | 134 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-08 | No data | 134 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-28 | No data | 134 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 134 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3554755 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3359466 | LICENSE | INVOICED | 2021-08-11 | 150 | Tobacco Retail Dealer License Fee |
| 3160630 | CL VIO | CREDITED | 2020-02-20 | 175 | CL - Consumer Law Violation |
| 3077594 | PROCESSING | INVOICED | 2019-08-29 | 50 | License Processing Fee |
| 3077593 | DCA-SUS | CREDITED | 2019-08-29 | 100 | Suspense Account |
| 3076519 | LICENSE | CREDITED | 2019-08-26 | 150 | Tobacco Retail Dealer License Fee |
| 1914472 | LICENSE | CREDITED | 2014-12-15 | 200 | General Vendor Application Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7256228308 | 2021-01-28 | 0202 | PPS | 134 Westchester Sq, Bronx, NY, 10461-3516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8106517206 | 2020-04-28 | 0202 | PPP | 134 Westchester Square, BRONX, NY, 10461-3516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
