LEE & LIN CO., INC.
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| Name: | LEE & LIN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1983 (42 years ago) |
| Entity Number: | 842861 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-12 39TH AVE, #1F, FLUSHING, NY, United States, 11354 |
| Principal Address: | 59-18 MAIN STREET, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-539-2643
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN LEE, CPA | DOS Process Agent | 133-12 39TH AVE, #1F, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHAO LIN | Chief Executive Officer | 59-18 MAIN STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1041512-DCA | Inactive | Business | 2001-01-02 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-16 | 2013-05-21 | Address | 39-07 PRINCE ST / SUITE 4B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1993-03-11 | 2005-08-16 | Address | 59-18 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1983-05-18 | 2022-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-05-18 | 1993-03-11 | Address | 59-18 MAIN ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130521002179 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002294 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 091006002798 | 2009-10-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002149 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050816002715 | 2005-08-16 | BIENNIAL STATEMENT | 2005-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3100228 | CL VIO | INVOICED | 2019-10-04 | 260 | CL - Consumer Law Violation |
| 3077468 | SS VIO | INVOICED | 2019-08-29 | 50 | SS - State Surcharge (Tobacco) |
| 3077467 | TS VIO | INVOICED | 2019-08-29 | 1500 | TS - State Fines (Tobacco) |
| 3076892 | CL VIO | CREDITED | 2019-08-27 | 175 | CL - Consumer Law Violation |
| 3065794 | SS VIO | INVOICED | 2019-07-25 | 50 | SS - State Surcharge (Tobacco) |
| 3065793 | TS VIO | INVOICED | 2019-07-25 | 1500 | TS - State Fines (Tobacco) |
| 3049925 | TP VIO | INVOICED | 2019-06-24 | 2000 | TP - Tobacco Fine Violation |
| 3034479 | TP VIO | INVOICED | 2019-05-13 | 2000 | TP - Tobacco Fine Violation |
| 2917407 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2650344 | TS VIO | INVOICED | 2017-08-01 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-16 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-05-05 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-17 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-17 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State