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Home > USA > Iowa State Companies > LEE CAPITAL CORP.
Company Information for LEE CAPITAL CORP.
TAMARA L DIETSCH, 801 AVENUE F, PO BOX 280, FORT MADISON, IA, 52627,
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Company Registration Number
 USIA109817 DOMESTIC PROFIT
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Company Overview
About Lee Capital Corp.
LEE CAPITAL CORP. was founded on 1986-07-11 and has its registered office in Fort Madison. The organisation's status is listed as "Active". Lee Capital Corp. is a DOMESTIC PROFIT registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| LEE CAPITAL CORP. | |
| Legal Registered Office / Registered Agent | |
| TAMARA L DIETSCH 801 AVENUE F PO BOX 280 FORT MADISON IA 52627 | |
Filing Information
| Company Number | USIA109817 | |
|---|---|---|
| Iowa SoS number# | 109817 | |
| Date formed | 1986-07-11 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC PROFIT | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Iowa Secretary of State Business Entities |
| Last Datalog update: | 2023-02-06 08:08:49 |
| Iowa Secretary of State Business Entities |
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Companies with same name LEE CAPITAL CORP.
The following companies were found which have the same name as LEE CAPITAL CORP.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEE CAPITAL SERVICES II, LLC | 5166 MAIN STREET, SUITE 303 ERIE WILLIAMSVILLE NEW YORK 14221 | Active | Company formed on the 2010-09-17 |
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LEE CAPITAL SERVICES, LLC | 28 LIBERTY STREET Erie NEW YORK NY 10005 | Active | Company formed on the 2009-12-28 |
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LEE CAPITAL SERVICES MIDWEST, LLC | 5166 MAIN STREET SUITE 303 ERIE WILLIAMSVILLE NEW YORK 14221 | Active | Company formed on the 2010-09-30 |
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Lee Capital LLC | 8960 E. Berry Ave. Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 2013-08-03 |
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LEE CAPITAL LLC | 17455 NE 67TH CT #100 REDMOND WA 980520000 | Dissolved | Company formed on the 2014-07-10 |
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LEE CAPITAL MANAGEMENT IMM 1 LLC | 25550 HAWTHORNE BLVD #100 TORRANCE CA 90505 | CANCELED | Company formed on the 2012-08-27 |
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LEE CAPITAL LLC | 1375 E 9TH ST 20TH FL - CLEVELAND OH 44114 | Active | Company formed on the 2006-05-08 |
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LEE CAPITAL LLC | 3 BLACKSTONE PLACE Bronx BRONX NY 10471 | Active | Company formed on the 2016-02-29 |
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LEE CAPITAL CORPORATION | NV | Dissolved | Company formed on the 1997-02-21 |
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LEE CAPITAL GROUP, LLC. | 9708 S GILESPIE ST STE 104 LAS VEGAS NV 89123 | Dissolved | Company formed on the 2005-06-20 |
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LEE CAPITAL SERVICES PRIVATE LIMITED | T C 25/2709 KOHINOOR FLATLUKES LANE PULIMOODU GPO THIRUVANANTHAPURAM THRIVANATHAPURAM Kerala 695001 | ACTIVE | Company formed on the 2005-03-23 |
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Lee Capital, LLC | 1115 Nelson St Chico CA 95928 | Active | Company formed on the 2016-08-16 |
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LEE CAPITAL PTY LTD | WA 6151 | Active | Company formed on the 1992-08-17 |
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LEE CAPITAL TAILOR | WOODLANDS CENTRE ROAD Singapore 2573 | Dissolved | Company formed on the 2008-09-09 |
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LEE CAPITAL | BUKIT BATOK WEST AVENUE 6 Singapore 650138 | Dissolved | Company formed on the 2009-09-23 |
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LEE CAPITAL INC. | 7004 MOUNTAIN TRL AUSTIN TX 78732 | Active | Company formed on the 2016-09-28 |
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LEE CAPITAL VENTURES AVERY UNIT 8F LLC | Delaware | Unknown | |
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LEE CAPITAL VENTURES 310 CONDO UNIT 10A | Delaware | Unknown | |
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LEE CAPITAL VENTURES BEACON COURT 40D | Delaware | Unknown | |
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LEE CAPITAL INVESTMENTS LLC | Delaware | Unknown |
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| REGISTERED OFFICE/AGENT CHANGE | ||
| ARTICLES OF AMENDMENT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| ARTICLES OF AMENDMENT | ||
| REGISTERED OFFICE/AGENT CHANGE | ||
| STOCK AMENDMENT |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to LEE CAPITAL CORP. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEE CAPITAL CORP. Income
Government Income
We have not found government income sources for LEE CAPITAL CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as LEE CAPITAL CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where LEE CAPITAL CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 801 AVENUE F FORT MADISON IA USA 52627 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEE CAPITAL CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEE CAPITAL CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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