| Name: | DLEE ADVISORY LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2019 (6 years ago) |
| Entity Number: | 5504575 |
| ZIP code: | 11501 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 229, ste 804, MINEOLA, NY, United States, 11501 |
| Principal Address: | 51-28 30th AVENUE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DLEE ADVISORY LIMITED | DOS Process Agent | PO BOX 229, ste 804, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| DENNIS LEE | Chief Executive Officer | 51-28 30TH AVENUE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-14 | 2025-03-14 | Address | PO BOX 229, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2025-03-14 | 2025-03-14 | Address | 51-28 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-03-14 | Address | PO BOX 229, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-03-14 | Address | PO BOX 229, ste 804, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2025-01-17 | 2025-01-17 | Address | 51-28 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-01-17 | Address | PO BOX 229, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-03-14 | Address | 51-28 30TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2025-01-17 | 2025-03-14 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2025-01-17 | 2025-03-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2024-04-23 | 2025-01-17 | Address | 54 state street, ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250314000368 | 2025-03-14 | BIENNIAL STATEMENT | 2025-03-14 |
| 250117000597 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 240423000092 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 210406060065 | 2021-04-06 | BIENNIAL STATEMENT | 2021-03-01 |
| 190301010228 | 2019-03-01 | CERTIFICATE OF INCORPORATION | 2019-03-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
