LEE TRUCKING, INC. is a North Dakota corporation, registered on September 23, 1987. It is based at RR 5 PO BOX 1153, DEVILS LAKE, ND, 58301-1153, United States. The company has since been marked dissolved on the North Dakota register, is registered under company number 0000008329 and carries EIN 510430952. Public records for the company include 1 SoS registration, 1 UCC lien, 4 federal contracts, 5 loan records and 18 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LEE TRUCKING, INC. |
|---|---|
| Principal address | RR 5 PO BOX 1153DEVILS LAKE58301-1153NDUnited States2622 SW WOLF, LAWTON, OK, 73501 |
| Mailing address | RR 5 PO BOX 1153, DEVILS LAKE, ND, 58301-1153, US |
| Registration state | North Dakota |
| Status | Dissolved |
| Registered | 23 September 1987 (almost 39 years ago) |
| Shareholders | LEE TRUCKING INC, ownerPATRICK LEE, ownerJAMES K LEE, ownerMARY LEE, ownerTOMMY LEE, owner |
| Dissolved | 1998-08-03 |
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| Entity type | Corporation |
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| Company number | 0000008329 |
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| EIN | 510430952 |
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| Employees (modeled) | ≈2 employees2006 |
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| USDOT carrier | USDOT 517614 (+10 more) · 1 power unit · 2 drivers · Interstate |
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| Registered agent | ND Secretary of State (N.D.C.C. § 10-01.1-13) |
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| Source registry | North Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| Est. revenue (modeled) | $387K2006 |
|---|---|
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $380K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| North DakotaTHIS | LEE TRUCKING, INC. | 1987-09-23 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
Filing ID 0000008329 Jurisdiction Domestic · Corporation Principal address RR 5 PO BOX 1153, DEVILS LAKE, ND, 58301-1153, United States Registered agent ND Secretary of State (N.D.C.C. § 10-01.1-13)600 E BOULEVARD AVE DEPT 108, BISMARCK, ND, 58505-0500 Officers Not reported | ||||||
Companies and people linked to LEE TRUCKING, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Oklahoma | 517614 | Interstate carrier | — | Inactive | |
| Utah | 218834 | Interstate carrier | — | Inactive | |
| Illinois | 330060 | Interstate carrier | — | Inactive | |
| New Jersey | 1895306 | Interstate carrier | — | Inactive | |
| Arizona | 261468 | Interstate carrier | — | Inactive | |
| Pennsylvania | 868812 | Intrastate carrier | — | Active | |
| Georgia | 1486690 | Interstate carrier | — | Inactive | |
| South Carolina | 1590925 | Interstate carrier | — | Inactive | |
| Connecticut | 168963 | Interstate carrier | — | Inactive | |
| Kentucky | 1008183 | Intrastate carrier | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $10,000 | 2001-03-29 | Bank of America, National Association | — | P I F | |
| $181,127 | 06/02/2020 | Federated Bank | 15 | Paid in Full | |
| $3,646 | 05/15/2020 | North Valley Bank | 1 | Paid in Full | |
| $3,750 | 04/14/2020 | Citizens State Bank of Roseau | 1 | Paid in Full | |
| $181,127 | 01/20/2021 | Federated Bank | 16 | Paid in Full | |
Employee-benefit plan filings by LEE TRUCKING, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈2 · plan year 2006 |
|---|---|
| Est. annual revenue (modeled) | $387,022 |
| Benefit plans | No 401(k) on file |
| Filing history | 4 plan years filed, 2003–2006 |
| Sponsor EIN | 51-0430952 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2006 | ≈2 | 2 | — | $387,022 | Pension | |
| 2005 | ≈2 | 2 (2 active) | $171,393 | $824,304 | Pension | |
| 2004 | ≈2 | 2 (2 active) | $138,418 | $1.1M | Pension | |
| 2003 | ≈2 | 2 (2 active) | $103,990 | $2M | Pension | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/4423-4998-5052.