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LEE LASER, INC.

Company Details

Entity Name: LEE LASER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Sep 1984 (40 years ago)
Date of dissolution: 14 Nov 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Nov 2001 (23 years ago)
Document Number: H21300
FEI/EIN Number 59-2448615
Address: 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809
Mail Address: 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
BURNS, LEWIS Chairman 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123

Director

Name Role Address
BURNS, LEWIS Director 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123
SCHEUR, ROBERT Director 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123
CUNNINGHAM, A. PATRICK Director 449 WEST CORNING ROAD, BEECHER, IL 60401
RICKERT, JAMES G Director 20 HIGH RIDGE ROAD, LONG VALLEY, NJ 07853
MESSEROLE, GEORGE Director 280 PARK AVENUE FLOOR 34W, NEW YORK, NY 10017
LEE & CHONG INC. Director No data

Secretary

Name Role Address
SCHEUR, ROBERT Secretary 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123

Treasurer

Name Role Address
SCHEUR, ROBERT Treasurer 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123

Vice President

Name Role Address
CUNNINGHAM, A. PATRICK Vice President 449 WEST CORNING ROAD, BEECHER, IL 60401
RICKERT, JAMES G Vice President 20 HIGH RIDGE ROAD, LONG VALLEY, NJ 07853

President

Name Role
LEE & CHONG INC. President

Events

Event Type Filed Date Value Description
MERGER 2001-11-14 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LEE LASER, INC.. MERGER NUMBER 900000039099
REGISTERED AGENT ADDRESS CHANGED 1999-08-18 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 1999-08-18 CORPORATION SERVICE COMPANY No data
CHANGE OF PRINCIPAL ADDRESS 1996-09-24 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 No data
CHANGE OF MAILING ADDRESS 1996-09-24 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 No data
AMENDMENT 1989-09-20 No data No data
AMENDMENT 1989-05-03 No data No data

Documents

Name Date
Merger 2001-11-14
ANNUAL REPORT 2001-02-12
ANNUAL REPORT 2000-01-20
Reg. Agent Change 1999-08-18
ANNUAL REPORT 1999-02-10
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-01-26
ANNUAL REPORT 1995-01-20

Date of last update: 04 Feb 2025

Sources: Florida Department of State