Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 11230
    5. ›
  5. LEE'S DELI USA INC.

LEE'S DELI USA INC.

Company Details

Name: LEE'S DELI USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2003 (22 years ago)
Entity Number: 2855140
ZIP code: 11230
County: New York
Place of Formation: New York
Address: 1506 AVE H, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-252-7869

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1506 AVE H, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
KI TAE LEE Chief Executive Officer 1506 AVE H, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127352 No data Alcohol sale 2022-09-26 2022-09-26 2025-10-31 1506 AVE H, BROOKLYN, New York, 11230 Grocery Store
1264338-DCA Active Business 2007-08-15 No data 2024-12-31 No data No data
1260713-DCA Inactive Business 2007-07-03 No data 2012-03-31 No data No data
1192564-DCA Inactive Business 2005-04-05 No data 2010-03-31 No data No data
1192201-DCA Inactive Business 2005-03-31 No data 2009-12-31 No data No data

History

Start date End date Type Value
2003-01-10 2013-10-15 Address 666 6TH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131015002097 2013-10-15 BIENNIAL STATEMENT 2013-01-01
111020000734 2011-10-20 ANNULMENT OF DISSOLUTION 2011-10-20
DP-1914074 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
030110000375 2003-01-10 CERTIFICATE OF INCORPORATION 2003-01-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-07 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-28 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-09 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-17 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-27 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-03 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230 No 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
3595708 SCALE-01 INVOICED 2023-02-09 20 SCALE TO 33 LBS
3542452 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3268852 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
2916911 RENEWAL INVOICED 2018-10-25 200 Tobacco Retail Dealer Renewal Fee
2907059 OL VIO INVOICED 2018-10-10 250 OL - Other Violation
2906004 SCALE-01 INVOICED 2018-10-09 20 SCALE TO 33 LBS
2780028 TP VIO INVOICED 2018-04-23 750 TP - Tobacco Fine Violation
2780027 TS VIO INVOICED 2018-04-23 750 TS - State Fines (Tobacco)
2780029 SS VIO INVOICED 2018-04-23 50 SS - State Surcharge (Tobacco)
2654817 SCALE-01 INVOICED 2017-08-11 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-04-03 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-04-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

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

1506 AVE H, BROOKLYN, NY, United States, 11230

ZD 88 DELI INC.

Date of last update: 28 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