Corporation · Elmhurst, NY
MOLEE INC.
Inc. in Elmhurst, New York · Document #2074916 · Active
Record reference date: October 19, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
MOLEE INC. is an active New York domestic business corporation filed on October 15, 1996 (document 2074916).
Registration details
- Status
- ActiveRecord reference date: October 19, 2026
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Filed
- October 15, 1996Reported filing date
- Document number
- 2074916
- Registration jurisdiction
- New York
- Principal city + ZIP
- Elmhurst, NY 11373
- Registered agent
- Not reported
- Address
- 88-19 50TH AVE, ELMHURST, NY, 11373
- Additional address
- Service of process: MOLEE INC., 41-72 DENMAN ST, ELMHURST, NY, 11373
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- CEO
- MO LEE CHIU
- chief executive
- MO LEE CHIU
What this status means / annual report due date
New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-17
Directory details
Registration
- Number
- 2074916
- County
- Queens
- Home Jurisdiction
- NY
Names
- Legal
- MOLEE INC.
- Location
- MO LEE CHIU
Dates
- Registration
- 1996-10-15
Entity
- Type
- DOMESTIC BUSINESS CORPORATION
Parties
- Service Of Process · Name
- MOLEE INC.
- Chief Executive · Name
- MO LEE CHIU
Addresses
- Service Of Process · Street 1
- 41-72 DENMAN ST
- Service Of Process · City
- Elmhurst
- Service Of Process · Region
- NY
- Service Of Process · Postal Code
- 11373
- Chief Executive · Street 1
- MO LEE CHIU
- Chief Executive · City
- Elmhurst
- Chief Executive · Region
- NY
- Chief Executive · Postal Code
- 11373
- Business · Street 1
- 88-19 50TH AVE
- Business · City
- Elmhurst
- Business · Region
- NY
- Business · Postal Code
- 11373
Additional reported values
Other reported details
- DOS ID
- 2074916
- Initial DOS Filing Date
- 10/15/1996
- County
- Queens
- Jurisdiction
- New York
- Entity Type
- DOMESTIC BUSINESS CORPORATION
Names and reported roles
- Current Entity Name
- MOLEE INC.
- DOS Process Name
- MOLEE INC.
- CEO Name
- MO LEE CHIU
- Location Name
- MO LEE CHIU
Addresses and locations
- DOS Process Address 1
- 41-72 DENMAN ST
- DOS Process City
- ELMHURST
- DOS Process State
- NY
- DOS Process Zip
- 11373
- CEO Address 1
- MO LEE CHIU
- CEO City
- ELMHURST
- CEO State
- NY
- CEO Zip
- 11373
- Location Address 1
- 88-19 50TH AVE
- Location City
- ELMHURST
- Location State
- NY
- Location Zip
- 11373
Record reference date: Not reported
Directory details
Names
- Legal
- Molee Inc.
Entity
- Type
- Business Corporation
Registration
- Number
- 2074916
- Source State
- NY
- Status
- Active
Dates
- Registration
- 1996-10-15
Additional reported values
Names and reported roles
- Company Name
- Molee Inc.
Other reported details
- Entity type
- Business Corporation
- Governing Agency
- New York Department of State
- Document Number
- 2074916
- Date Filed
- October 15, 1996
- Company Age
- 30 years
- Status
- Active
Addresses and locations
- State
- NY
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 8329771
- Slug
- molee-inc-2074916
- Entity type
- DOMESTIC BUSINESS CORPORATION
- Entity class
- corp
- Is foreign
- 0
- Registry
- NY
- Doc number
- 2074916
- Filed on
- 1996-10-15
- Status
- Active
- Is active
- 1
- Domicile
- NY
- Principals
- [{"r":"CEO","n":"MO LEE CHIU"}]
- Place of business
- Service of process: MOLEE INC., 41-72 DENMAN ST, ELMHURST, NY, 11373
- Status known
- 1
- Observed at
- 2026-10-21T08:09:00.970717+00:00
Addresses and locations
- State
- NY
- City slug
- elmhurst
- Address
- 88-19 50TH AVE, ELMHURST, NY, 11373
- Zip
- 11373
- Location state
- NY
Names and reported roles
- Name
- MOLEE INC.
- City name
- Elmhurst
Other companies with MO LEE CHIU
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 1168 REALTY INC. | Corporation | Jul 10, 2002 |
Also in 11373
| Business | Type | Filed |
|---|---|---|
| YU SHUN REALTY CORP. | Corporation | Sep 28, 1978 |
| CRAZY ELEVEN LTD | Corporation | Jun 13, 2018 |
| THE MAIN GUYS LLC | LLC | Jul 30, 2024 |
| VIOLLAND CONSULTING GROUP LLC | LLC | Feb 13, 2023 |
| MILLENNIAL I AM INC | Corporation | Jun 27, 2017 |
| ANAEL AUTO SUPPLY CORP. | Corporation | Feb 19, 2003 |
| MAO RU FOOD SERVICE, INC. | Corporation | Dec 7, 2011 |
| 2286 D&D LAUNDROMAT CORPORATION | Corporation | Jul 16, 2008 |
| C.K. BROKERAGE SERVICES CORP. | Corporation | Apr 1, 1994 |
| PANATOZ INTERNATIONAL CORP. | Corporation | Aug 19, 1993 |
Filed in Elmhurst around the same time
All Elmhurst filings →| Business | Type | Filed |
|---|---|---|
| ELMHURST JUDGE COMPANY, LLC | LLC | Oct 11, 1996 |
| CHALLENGER CORP. | Corporation | Oct 9, 1996 |
| CHINESE AMERICAN CULTURAL AND BUSINESS FOUNDATION, INC. | Corporation | Oct 9, 1996 |
| Apple Claims Service Inc. | Corporation | Oct 8, 1996 |
| GRUPO RAICES DE BOLIVIA, INC. | Corporation | Sep 17, 1996 |
| MOVEMENT FOR LIBERATION OF LIVES INC. | Corporation | Sep 16, 1996 |
| ELMHURST HOLDING CORP. | Corporation | Sep 16, 1996 |
| JP AUTO REPAIR OF ELMHURST INC. | Corporation | Aug 28, 1996 |