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  5. LEE & PAI, INC.

LEE & PAI, INC.

Company Details

Name: LEE & PAI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1982 (43 years ago)
Entity Number: 745046
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 324 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EUNSOOK PAI Chief Executive Officer 324 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 324 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

Form 5500 Series

Employer Identification Number (EIN):
133102507
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
2128738746
File:
View File
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
2128738746
File:
View File
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
2128738746
File:
View File
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
2128738746
File:
View File
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:
2128738746
File:
View File

History

Start date End date Type Value
1982-01-11 1993-06-01 Address 222 E. 93RD ST., APT. 36J, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140423002012 2014-04-23 BIENNIAL STATEMENT 2014-01-01
120403002250 2012-04-03 BIENNIAL STATEMENT 2012-01-01
100402003749 2010-04-02 BIENNIAL STATEMENT 2010-01-01
080229002796 2008-02-29 BIENNIAL STATEMENT 2008-01-01
060202003332 2006-02-02 BIENNIAL STATEMENT 2006-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
55257.50
Total Face Value Of Loan:
55257.50
Date:
2020-05-19
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:
70602.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
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:
150000.00
Total Face Value Of Loan:
500000.00
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:
66402.00
Total Face Value Of Loan:
66402.00

Trademarks Section

Serial Number:
86516117
Mark:
LIANA
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-01-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIANA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
A retail store and on-line retail store services featuring clothing, handbags, and jewelry, dresses, pants, skirts, camisoles, shirts, sweaters, t shirts, blouses, underwear, jeans, jackets, coats, blazers, suits, earrings, bracelets, necklaces, rings, belts, scarves, shawls, and hosiery
First Use:
1982-02-20
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66402
Current Approval Amount:
66402
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
67056.35
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55257.5
Current Approval Amount:
55257.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55636.63

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

324 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

THINK CLOSET NYC CORP. CAFE BEAN + 2 LTD. URVAT, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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