| Name: | LEE GARDENS SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380353 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 529 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 529 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| JACOB KAUFMAN | Chief Executive Officer | 529 FLUSHING AVE, BROOKLYN, NY, United States, 11205 |
| Number | Type | Address |
|---|---|---|
| 618851 | Retail grocery store | 529 FLUSHING AVE, BROOKLYN, NY, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-13 | 2003-05-06 | Address | 221 LEE AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2001-06-13 | 2003-05-06 | Address | 221 LEE AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 1999-05-20 | 2003-05-06 | Address | 221 LEE AVE., BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090430002371 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070802002246 | 2007-08-02 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002006 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002825 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010613002825 | 2001-06-13 | BIENNIAL STATEMENT | 2001-05-01 |
| 990520000291 | 1999-05-20 | CERTIFICATE OF INCORPORATION | 1999-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-04 | LEE GARDEN SUPERMARKET | 525 FLUSHING AVE, BROOKLYN, Kings, NY, 11205 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-16 | LEE GARDEN SUPERMARKET | 525 FLUSHING AVE, BROOKLYN, Kings, NY, 11205 | C | Food Inspection | Department of Agriculture and Markets | 13A - 21B. The establishment operates as a food warehouse and does not have a valid Article 28 License. Licensable operations, are listed in the memo section of this report. License application and instructions left with management. |
| 2023-08-09 | LEE GARDENS SUPERMARKET | 529 FLUSHING AVE, BROOKLYN, Kings, NY, 11205 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-07-29 | No data | 529 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 529 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 529 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3280662 | CL VIO | INVOICED | 2021-01-07 | 700 | CL - Consumer Law Violation |
| 3280664 | WM VIO | INVOICED | 2021-01-07 | 1800 | WM - W&M Violation |
| 3280663 | OL VIO | INVOICED | 2021-01-07 | 750 | OL - Other Violation |
| 3196925 | WM VIO | INVOICED | 2020-08-05 | 125 | WM - W&M Violation |
| 3196924 | CL VIO | INVOICED | 2020-08-05 | 175 | CL - Consumer Law Violation |
| 2750317 | SCALE-01 | INVOICED | 2018-02-27 | 60 | SCALE TO 33 LBS |
| 2749773 | WM VIO | CREDITED | 2018-02-26 | 375 | WM - W&M Violation |
| 2749772 | OL VIO | CREDITED | 2018-02-26 | 375 | OL - Other Violation |
| 2749771 | CL VIO | CREDITED | 2018-02-26 | 350 | CL - Consumer Law Violation |
| 2304905 | OL VIO | INVOICED | 2016-03-21 | 600 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-29 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2020-07-29 | 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 |
| 2020-07-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-07-29 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2018-02-16 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2018-02-16 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2018-02-16 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-02-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-02-16 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
