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GWEN LEE ASSOCIATES, INC.

Company Details

Name: GWEN LEE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 1979 (46 years ago)
Date of dissolution: 01 Nov 2023
Entity Number: 559021
ZIP code: 14840
County: Steuben
Place of Formation: New York
Address: 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS L COLADO Chief Executive Officer 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

DOS Process Agent

Name Role Address
DENNIS L COLADO DOS Process Agent 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, United States, 14840

Form 5500 Series

Employer Identification Number (EIN):
161115318
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2019-01-31 2023-11-01 Address 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, 14840, USA (Type of address: Service of Process)
2019-01-31 2023-11-01 Address 9057 SOUTH LAKE ROAD, HAMMONDSPORT, NY, 14840, USA (Type of address: Chief Executive Officer)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Service of Process)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Chief Executive Officer)
2005-07-13 2019-01-31 Address 1 MYRTLE AVE, HAMMONDSPORT, NY, 14840, 0416, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101034413 2023-10-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-02
190131060276 2019-01-31 BIENNIAL STATEMENT 2017-05-01
20180525081 2018-05-25 ASSUMED NAME CORP INITIAL FILING 2018-05-25
130507006649 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110517002302 2011-05-17 BIENNIAL STATEMENT 2011-05-01

Motor Carrier Census

DBA Name:
THE SOUTHERN TIER SHOPPER
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(607) 564-2624
Add Date:
2006-11-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 18 Mar 2025

Sources: New York Secretary of State