Lee Holdings, Inc.

Phoenix, AZ

Arizona

Registered In

12/08/1989

Incorp. Date

Company Summary

Lee Holdings, Inc. at 3610 N 44th ST # 100, Phoenix, Az 85018 lists Lee Engineering Esop Trust of Phoenix, AZ and Joseph Short of Dallas, TX as associates.

Overview

Registered In

Arizona

Incorporation Date

12/08/1989

Company Type

Domestic For-Profit (Business) Corporation

Status

Active

Registration Type

Domestic

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People

Gallagher And Kennedy Service Registered Agent	2575 E CAMELBACK RD, PHOENIX, AZ 85016
Lee Engineering Esop Trust Shareholder	3610 N 44TH ST # 100, PHOENIX, AZ 85018
Joseph Short President	3033 LBJ FWY STE 1660, DALLAS, TX 75234
Dharmesh Shah Vice President	3033 LBJ FWY STE 1660, DALLAS, TX 75234
Joseph Short Director	3033 LBJ FWY STE 1660, DALLAS, TX 75234
Paul Barricklow Secretary	3610 N 44TH ST # 100, PHOENIX, AZ 85018

Showing current associates only (6 of 7 total associates). Create a free account to see the full associate history

Map & Locations

3610 N 44TH ST # 100, PHOENIX, AZ 85018 View Map

Financials

Financial Information for Lee Holdings, Inc.

Form 5500

LEE HOLDINGS, INC.

3610 N 44 St, #100, Phoenix, Az 85018 (602) 955-7206 EIN:86-0646602 Plan Admin:Joseph Short

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameLEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY53 / 54 Assets BOY/EOY$0 / $0	2022	LEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	53 / 54	$0 / $0
2021	Plan NameLEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY55 / 53 Assets BOY/EOY$0 / $0	2021	LEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	55 / 53	$0 / $0
2020	Plan NameLEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY47 / 49 Assets BOY/EOY$0 / $0	2020	LEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	47 / 49	$0 / $0
2019	Plan NameLEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY42 / 43 Assets BOY/EOY$0 / $0	2019	LEE ENGINEERING EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	42 / 43	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:3610 N 44th St # 100 Phoenix, AZ

3240, L.L.C. Registered in Arizona	Phoenix, AZ	View Report
Ip Properties, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Lee Engineering, L.L.C. Registered in Arizona	Phoenix, AZ	View Report
Rdg Properties, L.L.C. Registered in Arizona	Phoenix, AZ	View Report
Tillotson Construction, LLC Registered in Arizona	Phoenix, AZ	View Report
Sunwest Employer Services II, Inc. Registered in Missouri	Phoenix, AZ Jefferson City, MO	View Report
Choiseul Investments Registered in California	Phoenix, AZ	View Report

Address Match:3610 N 44th St Phoenix, AZ

153 S. Tiago LLC Registered in Arizona	Phoenix, AZ	View Report
Adlux Management, LLC Registered in Arizona	Phoenix, AZ	View Report
Arizona Sonora Real Estate Group LLC Registered in Arizona	Phoenix, AZ	View Report
Azkf Real Estate, LLC Registered in Arizona	Phoenix, AZ	View Report
Aztec Villa, L.L.C. Registered in Arizona	Phoenix, AZ Scottsdale, AZ	View Report
Crystal L Contreras LLC Registered in Arizona	Phoenix, AZ	View Report
Francisco Mendoza PLLC Registered in Arizona	Phoenix, AZ	View Report
K & F Holdings, LLC Registered in Arizona	Phoenix, AZ	View Report
Latinamerican Association of Real Estate Professionals Inc. Registered in Arizona	Phoenix, AZ	View Report
Ls Arizona Restaurant Holding I, LLC Registered in Arizona	Phoenix, AZ	View Report
Sunzia Construction Partners, LLC Registered in Arizona	Omaha, NE Phoenix, AZ	View Report
Whitton Place 110, LLC Registered in Arizona	Phoenix, AZ	View Report
Corporate Group Administrators, LLC Registered in Kansas	Phoenix, AZ Topeka, KS	View Report
Southwestern Solar Solutions LLC Registered in California	New York, NY (2 more)	View Report
Flip Flop Shops Franchise Corporation Registered in Florida	Phoenix, AZ	View Report
Lee Engineering, L.L.C. Registered in Oklahoma	Oklahoma City, OK Phoenix, AZ	View Report

Related Business Names:

Kr Lee Holdings Inc Registered in Michigan	Macomb, MI	View Report
Lee Holdings, Inc. Registered in Michigan	Freeland, MI	View Report
Namoh Lee Holdings, Inc. Registered in Ohio	Cincinnati, OH	View Report
Carson Lee Holdings, Inc Registered in Florida	Oviedo, FL	View Report
James Lee Holdings, Inc. Registered in Florida	Sarasota, FL	View Report
Lee Holdings Inc. Registered in Connecticut	Old Greenwich, CT	View Report
Mah-Lee Holdings Inc. Registered in Wyoming	Sheridan, WY	View Report
Mdc Lee Holdings, Inc. Registered in California	Portland, OR Sacramento, CA	View Report
Lee Holdings, Inc. Registered in Alabama		View Report
Lee Holdings, Inc Registered in California	Las Vegas, NV Thousand Oaks, CA	View Report
Kim & Lee Holdings Inc Registered in Texas	Coppell, TX	View Report
Lee Holdings Inc. Registered in Virginia	Virginia	View Report
Rich Lee Holdings, Inc. Registered in Florida	Kokomo, IN Port Saint Lucie, FL	View Report
Lee Holdings, Inc. Registered in North Carolina	Charlotte, NC	View Report
Lee Holdings, Inc. Registered in Nevada	Las Vegas, NV	View Report
Hal-Lee Holdings Inc. Registered in California	Los Angeles, CA	View Report
Lee Holdings, Inc. Registered in California	Burbank, CA Rosa Maria Burbank, CA	View Report
Lee Holdings, Inc. Registered in California	San Francisco, CA	View Report
Lee Holdings, Inc. Registered in Missouri	Fenton, MO	View Report

Person/City Match:Joseph Short - Dallas, TX

Lee Engineering, L.L.C. Registered in Texas	Dallas, TX		View Report

Person/City Match:Dharmesh Shah - Dallas, TX

Lee Engineering, L.L.C. Registered in Nevada	Phoenix, AZ	View Report
Ysma-Lee, LLC Registered in Texas	Chandler, AZ Dallas, TX	View Report
Hubspot, Inc. Registered in Texas	Cambridge, MA Dallas, TX	View Report

View More in Phoenix, AZ

Sources

The following government agencies have contributed data:

• Arizona Corporation Commission • U.S. Department of Labor