Menu
Search icon

SUSIE FARM, INC.

Company Details

Name: SUSIE FARM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1994 (30 years ago)
Entity Number: 1858158
County: Kings
Date of dissolution: 23 Aug 2018
Place of Formation: New York
Address: 752-754 FLATBUSH AVE, BROOKLYN, NY, United States, 11226
Address ZIP Code: 11226

Contact Details

Phone +1 718-693-6908

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHEE CHUN LEE Chief Executive Officer 100 MERRIVAL ROAD, GREAT NECK, NY, United States, 11020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 752-754 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1105396-DCA Inactive Business 2002-04-11 2012-12-31
1043856-DCA Inactive Business 2000-10-27 2004-12-31
0918035-DCA Inactive Business 1996-07-26 2018-03-31
0918038-DCA Inactive Business 1995-01-31 1996-03-31

History

Start date End date Type Value
2008-12-18 2012-10-11 Address 22 20TH STREET, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2006-11-17 2008-12-18 Address 952-754 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2006-11-17 2008-12-18 Address 752-754 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
1994-10-07 2006-11-17 Address 752-754 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180823000160 2018-08-23 CERTIFICATE OF DISSOLUTION 2018-08-23
141016006445 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121011002409 2012-10-11 BIENNIAL STATEMENT 2012-10-01
100129000043 2010-01-29 ANNULMENT OF DISSOLUTION 2010-01-29
DP-1755447 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
081218002865 2008-12-18 BIENNIAL STATEMENT 2008-10-01
061117002144 2006-11-17 BIENNIAL STATEMENT 2006-10-01
941007000142 1994-10-07 CERTIFICATE OF INCORPORATION 1994-10-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-16 No data 754 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-30 No data 752 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-30 No data 754 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-04 No data 754 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-09 No data 752 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-24 No data 752 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 752 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-17 No data 752 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2613249 WM VIO INVOICED 2017-05-17 400 WM - W&M Violation
2611659 SCALE-01 INVOICED 2017-05-15 80 SCALE TO 33 LBS
2496748 OL VIO INVOICED 2016-11-25 125 OL - Other Violation
2496749 WM VIO INVOICED 2016-11-25 50 WM - W&M Violation
2291932 SCALE-01 INVOICED 2016-03-03 80 SCALE TO 33 LBS
2290685 WM VIO INVOICED 2016-03-02 50 WM - W&M Violation
2289314 RENEWAL INVOICED 2016-03-01 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2136231 SCALE-01 INVOICED 2015-07-23 80 SCALE TO 33 LBS
1689316 CL VIO INVOICED 2014-05-23 175 CL - Consumer Law Violation
1687997 SCALE-01 INVOICED 2014-05-22 80 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-04 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-05-04 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2017-05-04 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2016-11-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-11-09 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-02-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2014-05-17 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Related by officers

SHEE CHUN LEE

C & J LEE LLC FLATBUSH FARM CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

752-754 FLATBUSH AVE, BROOKLYN, NY, United States, 11226

GREAT GRAPE REALTY CORP.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated