Search icon

LEE OIL COMPANY, INC.

Company Details

Name: LEE OIL COMPANY, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Jul 1989 (36 years ago)
Authority Date: 21 Jul 1989 (36 years ago)
Last Annual Report: 22 May 2024 (10 months ago)
Organization Number: 0261142
Industry: Wholesale Trade - Nondurable Goods
Number of Employees: Medium (20-99)
ZIP code: 40965
City: Middlesboro
Primary County: Bell County
Principal Office: P O BOX 2580, 1005 N 19TH ST, MIDDLESBORO, KY 40965
Place of Formation: VIRGINIA

Registered Agent

Name Role
LEE ENTERPRISES, INC. Registered Agent

President

Name Role
Terry L Lee President

Secretary

Name Role
Mitchell Cox Secretary

Vice President

Name Role
Gary D Lee Vice President

Director

Name Role
TERRY LEE Director
GARY D LEE Director
MITCHELL COX Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 007-NQ-179443 NQ Retail Malt Beverage Package License Active 2024-08-05 2021-03-15 - 2025-08-31 2326 Cumberland Ave, Middlesboro, Bell, KY 40965
Department of Alcoholic Beverage Control 007-NQ-175735 NQ Retail Malt Beverage Package License Active 2024-08-05 2020-11-17 - 2025-08-31 908 N 12th St, Middlesboro, Bell, KY 40965
Department of Alcoholic Beverage Control 007-NQ-172539 NQ Retail Malt Beverage Package License Active 2024-08-05 2020-11-08 - 2025-08-31 3735 Cumberland Ave, Middlesboro, Bell, KY 40965
Department of Alcoholic Beverage Control 007-NQ-178470 NQ Retail Malt Beverage Package License Active 2024-08-05 2021-02-08 - 2025-08-31 1320 N 25th St, Middlesboro, Bell, KY 40965
Department of Alcoholic Beverage Control 007-NQ-6054 NQ Retail Malt Beverage Package License Active 2024-08-05 2017-03-27 - 2025-08-31 12645 Robert L Madon Byp, Pineville, Bell, KY 40977
Department of Alcoholic Beverage Control 061-NQ-5436 NQ Retail Malt Beverage Package License Active 2024-08-05 2016-05-02 - 2025-08-31 239 Daniel Boone Dr, Barbourville, Knox, KY 40906

Assumed Names

Name Status Expiration Date
LEE'S FOOD MART #3 Inactive 2014-09-10
TRI-STATE BODY SHOP Inactive 2008-07-10
LEE'S FOOD MART #4 Inactive 2003-10-23

Filings

Name File Date
Annual Report 2024-05-22
Annual Report 2023-05-02
Annual Report 2022-05-16
Annual Report 2021-04-14
Annual Report 2020-03-04
Annual Report 2019-05-29
Annual Report 2018-06-07
Annual Report 2017-05-04
Annual Report 2016-05-10
Annual Report 2015-03-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0117KVP240115 2011-06-02 2011-07-21 2011-07-21
Unique Award Key CONT_AWD_DJBP0117KVP240115_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title UNLEADED FUEL
NAICS Code 447110: GASOLINE STATIONS WITH CONVENIENCE STORES
Product and Service Codes 2850: GASOLINE ROTORY ENGINES & COMPS

Recipient Details

Recipient LEE OIL COMPANY INC
UEI DMXHKWK1RKW3
Legacy DUNS 833926066
Recipient Address 1005 N 19TH, MIDDLESBORO, 409650000, UNITED STATES
PO AWARD DJBP0117JVP240047 2010-07-23 2010-07-23 2010-07-23
Unique Award Key CONT_AWD_DJBP0117JVP240047_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title UNLEADED FUEL AND ON-ROAD DIESEL FUEL
NAICS Code 447110: GASOLINE STATIONS WITH CONVENIENCE STORES
Product and Service Codes 2850: GASOLINE ROTORY ENGINES & COMPS

Recipient Details

Recipient LEE OIL COMPANY INC
UEI DMXHKWK1RKW3
Legacy DUNS 833926066
Recipient Address 1005 N 19TH, MIDDLESBORO, 409650000, UNITED STATES

Sources: Kentucky Secretary of State