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LEE & COMPANY, LLC

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Company Details

Name: LEE & COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 04 Oct 2002 (23 years ago)
Date of Dissolution: 03 Jun 2021 (4 years ago)
Date of Status Change: 03 Jun 2021 (4 years ago)
Identification Number: 000127371
ZIP code: 02910
City: Cranston
County: Providence County
Purpose: CPA SERVICES
Historical names: Mark D. Lee CPA, LLC
Principal Address: Google Maps Logo 747 PONTIAC AVENUE SUITE 207, CRANSTON, RI, 02910, USA

Industry & Business Activity

NAICS

541211 Offices of Certified Public Accountants

This U.S. industry comprises establishments of accountants that are certified to audit the accounting records of public and private organizations and to attest to compliance with generally accepted accounting practices. Offices of certified public accountants (CPAs) may provide one or more of the following accounting services: (1) auditing financial statements; (2) designing accounting systems; (3) preparing financial statements; (4) developing budgets; and (5) providing advice on matters related to accounting. These establishments may also provide related services, such as bookkeeping, tax return preparation, and payroll processing. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MARK D. LEE Agent 747 PONTIAC AVENUE SUITE 207, CRANSTON, RI, 02910, USA

Events

Type Date Old Value New Value
Name Change 2015-10-16 Mark D. Lee CPA, LLC LEE & COMPANY, LLC

Licenses

License No License Type Status Date Issued Expiration Date
ACC.00S1046-FIRM Practice Unit INACTIVE 2010-06-30 2021-06-30

Filings

Number Name File Date
202197391110 Revocation Certificate For Failure to File the Annual Report for the Year 2021-06-03
202194346690 Revocation Notice For Failure to File An Annual Report 2021-03-16
202041554300 Annual Report 2020-06-05
201879626960 Annual Report 2018-10-17
201751982980 Annual Report 2017-10-21

Court Cases

Court Case Summary

Filing Date:
2021-09-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
LEE
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
LEE & COMPANY, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEE & COMPANY, LLC
Party Role:
Plaintiff
Party Name:
DEUTSCHE BANK NATIONAL ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
LEE & COMPANY, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State