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Company Information for THE LEE COMPANY
PO BOX 424, WESTBROOK, CT, 06498,
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Company Registration Number
 USTX0008141006 FOREIGN PROFIT CORPORATION
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Company Overview
About The Lee Company
THE LEE COMPANY was founded on 1989-09-08 and has its registered office in Westbrook. The organisation's status is listed as "Active". The Lee Company is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| THE LEE COMPANY | |
| Legal Registered Office / Registered Agent | |
| PO BOX 424 WESTBROOK CT 06498 | |
Filing Information
| Company Number | USTX0008141006 | |
|---|---|---|
| Texas SoS ID# | 0008141006 | |
| Date formed | 1989-09-08 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | FOREIGN PROFIT CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 060639381 | |
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2023-01-10 02:23:08 |
| Texas Secretary of State |
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Companies with same name THE LEE COMPANY
The following companies were found which have the same name as THE LEE COMPANY. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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THE LEE & YUNG DUNN FAMILY LIMITED PARTNERSHIP | 4180 S. PECOS #150 LAS VEGAS NV 89121 | Cancelled | Company formed on the 2004-02-03 |
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THE LEE & LIN INVESTMENT PTY LTD | NSW 2170 | Active | Company formed on the 2006-04-12 |
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THE LEE & C. INC. | MAGAZINE ROAD Singapore 059567 | Dissolved | Company formed on the 2008-09-09 |
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THE LEE & LEE AGENCY INC. | 3078 CLAIRMONT RD NE ATLANTA GA 30329-1656 | Admin. Dissolved | Company formed on the 1991-05-23 |
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THE LEE & ZANE GROUP LLC | 5511 PARKCREST DR STE 103 AUSTIN TX 78731 | Forfeited | Company formed on the 2022-03-14 |
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THE LEE 168 FAMILY LIMITED PARTNERSHIP | 9780 WALNUT ST STE 405 DALLAS TX 75243 | Active | Company formed on the 1997-04-07 |
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THE LEE A. ARCHER, JR. RED TAIL YOUTH FLYING PROGRAM INC. | 352 SKIDMORE ROAD Orange PLESANT VALLEY NY 12569 | Active | Company formed on the 2001-09-14 |
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THE LEE A. PRICE COMPANY, LLC | 449 HICKORY LANE - WATERVILLE OH 43566 | Active | Company formed on the 2001-05-21 |
| THE LEE ABBEY MOVEMENT | LEE ABBEY LYNTON DEVON EX35 6JJ | Active | Company formed on the 2002-05-01 | |
| THE LEE ACADEMY FOR THE GIFTED, INC. | 5605 N. LINCOLN AVENUE TAMPA FL 33614 | Inactive | Company formed on the 1986-01-16 | |
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THE LEE ALLEN FAMILY LIMITED PARTNERSHIP | Georgia | Unknown | |
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The Lee Alexander Company | Maryland | Unknown | |
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THE LEE ALLEN FAMILY LIMITED PARTNERSHIP | Georgia | Unknown | |
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THE LEE AND AIDAN MCMAHON FOUNDATION, INC. | C/O MICHAEL J. MCMAHON 95 HILLTOP ROAD LEVITTOWN NY 11756 | Active | Company formed on the 2007-04-13 |
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THE LEE ANN INC. | 112 4TH AVE E # 200 OLYMPIA WA 98501 | Dissolved | Company formed on the 1996-12-31 |
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THE LEE ANN INC. | 91 SE KALIUM DR SHELTON WA 985846204 | Active | Company formed on the 2011-03-25 |
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THE LEE AND ANDREA LIU FOUNDATION | 615 CEDAR STREET SUITE 101 MUSCATINE IA 52761 | Active | Company formed on the 1998-06-19 |
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THE LEE AND BEV KUNZ FOUNDATION | 4096 YOUNGFIELD WHEAT RIDGE CO 80033 | Good Standing | Company formed on the 1997-02-14 |
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THE LEE AND PATTI SCHEAR FAMILY FOUNDATION, INC. | 2160 KETTERING TOWER 40 N MAIN STREET DAYTON OH 45423 | Active | Company formed on the 2002-05-13 |
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THE LEE AND KAY PETERSON FAMILY | Delaware | Unknown |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State 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 |
|---|---|---|
| Change of company status detected from Dissolved to Active | ||
| Change of company status detected from Forfeited to Active | ||
| Change of company status detected from Active to Forfeited | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 10606393816 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
423830 - Industrial Machinery and Equipment Merchant Wholesalers Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| State of Texas Comptroller | Sales Tax | 10606393816 | 2006-02-03 | Texas Sales tax registration type SALES TAX. First sale date 01/01/2006. Permit issue date 02/03/2006. Registered Tax Payer Address: PO BOX 424,WESTBROOK,CT,06498 Registered Outlet Address: THE LEE COMPANY,251 O CONNOR RIDGE BLVD STE 210,IRVING,TX,75038 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THE LEE COMPANY Income
Government Income
Government spend with THE LEE COMPANY
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Connecticut State Comptroller Econ. & Community Development | |
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Loans - |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE LEE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEE COMPANY 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 THE LEE COMPANY 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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Other companies at postcode 06498