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  5. LEE'S MOTORS, INC.

LEE'S MOTORS, INC.

Company Details

Name: LEE'S MOTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1952 (73 years ago)
Date of dissolution: 24 Aug 2021
Entity Number: 84117
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 139-65 QUEENS BLVD., JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-657-5500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 139-65 QUEENS BLVD., JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
LEE F. FEORE Chief Executive Officer 139-65 QUEENS BLVD., JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
0324655-DCA Inactive Business 2003-06-18 2019-07-31

History

Start date End date Type Value
2002-05-06 2021-08-24 Address 139-65 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2002-05-06 2021-08-24 Address 139-65 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1982-03-01 1998-08-19 Name LEE'S TOYOTA, INC.
1971-01-11 1982-03-01 Name JAMAICA NUCARS, INC.
1958-08-22 1971-01-11 Name JAMAICA RAMBLER, INC.

Filings

Filing Number Date Filed Type Effective Date
210824000826 2021-08-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-24
160524006302 2016-05-24 BIENNIAL STATEMENT 2016-05-01
120515006351 2012-05-15 BIENNIAL STATEMENT 2012-05-01
100528002038 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080519002692 2008-05-19 BIENNIAL STATEMENT 2008-05-01

Complaints

Start date End date Type Satisafaction Restitution Result
2017-03-13 2017-03-31 Breach of Contract Yes 53506.00 Cash Amount
2016-06-21 2016-07-06 Breach of Contract Yes 2500.00 Cash Amount
2016-04-26 2016-06-15 Breach of Contract NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2629518 RENEWAL INVOICED 2017-06-22 600 Secondhand Dealer Auto License Renewal Fee
2629016 CL VIO CREDITED 2017-06-22 175 CL - Consumer Law Violation
2135801 LICENSEDOC0 INVOICED 2015-07-22 0 License Document Replacement, Lost in Mail
2091210 RENEWAL INVOICED 2015-05-28 600 Secondhand Dealer Auto License Renewal Fee
1313985 RENEWAL INVOICED 2013-05-20 600 Secondhand Dealer Auto License Renewal Fee
514962 FINGERPRINT INVOICED 2011-06-01 75 Fingerprint Fee
1313976 RENEWAL INVOICED 2011-06-01 600 Secondhand Dealer Auto License Renewal Fee
131857 LL VIO INVOICED 2010-09-23 375 LL - License Violation
110177 LL VIO INVOICED 2009-11-17 1050 LL - License Violation
1313984 RENEWAL INVOICED 2009-06-04 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-24 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2017-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Truth in Lending

Parties

Party Name:
ISLAM,
Party Role:
Plaintiff
Party Name:
LEE'S MOTORS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
QUIJANO
Party Role:
Plaintiff
Party Name:
LEE'S MOTORS, 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.

LEE F. FEORE

LEE'S LEASING, INC. LEE'S PONTIAC, INC.

Related by address

139-65 QUEENS BLVD., JAMAICA, NY, United States, 11435

LEE'S LEASING, INC. NACHMAN CADILLAC CORPORATION

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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