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  5. MARTIN LEE INC.

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
17055.00
Total Face Value Of Loan:
17055.00
Date:
2020-06-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124000.00
Total Face Value Of Loan:
124000.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
16472.00
Total Face Value Of Loan:
16472.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17055
Current Approval Amount:
17055
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17201.72
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16472
Current Approval Amount:
16472
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16721.11

Court Cases

Court Case Summary

Filing Date:
2022-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
MARTIN LEE INC.
Party Role:
Defendant

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

1779 1ST AVE, NEW YORK, NY, United States, 10128

DAVELIS, INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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