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MARTIN LEE INC.

Company Details

Name: MARTIN LEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2019 (6 years ago)
Entity Number: 5547623
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1779 1ST AVE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-348-6330

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1779 1ST AVE, NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date
2093469-DCA Inactive Business 2020-01-09

History

Start date End date Type Value
2019-05-07 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190507010120 2019-05-07 CERTIFICATE OF INCORPORATION 2019-05-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-28 No data 1779 1ST AVE, Manhattan, NEW YORK, NY, 10128 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-28 No data 1762 1 AVENUE, Manhattan, NEW YORK, NY, 10128 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-07 No data 1779 1ST AVE, Manhattan, NEW YORK, NY, 10128 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 1779 1ST AVE, Manhattan, NEW YORK, NY, 10128 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558921 SCALE02 INVOICED 2022-11-28 40 SCALE TO 661 LBS
3328968 SCALE02 INVOICED 2021-05-07 40 SCALE TO 661 LBS
3142987 NGC INVOICED 2020-01-10 20 No Good Check Fee
3139195 LICENSE INVOICED 2020-01-02 340 Laundries License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3605008509 2021-02-24 0202 PPS 1779 1st Ave, New York, NY, 10128-5276
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17055
Loan Approval Amount (current) 17055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-5276
Project Congressional District NY-12
Number of Employees 5
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17201.72
Forgiveness Paid Date 2022-01-06
8530987304 2020-05-01 0202 PPP 1779 1ST AVE., NEW YORK, NY, 10128
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16472
Loan Approval Amount (current) 16472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10128-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 812320
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16721.11
Forgiveness Paid Date 2021-11-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2207116 Americans with Disabilities Act - Other 2022-08-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-20
Termination Date 2023-02-21
Section 1331
Status Terminated

Parties

Name VELASQUEZ
Role Plaintiff
Name MARTIN LEE INC.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State