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  5. L & E SUPERMARKET & DELI INC.

L & E SUPERMARKET & DELI INC.

Company Details

Name: L & E SUPERMARKET & DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2005 (19 years ago)
Date of dissolution: 12 Sep 2023
Entity Number: 3236451
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-768-6580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
FADHLE SULIMAN Chief Executive Officer 4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1215884-DCA Active Business 2005-12-12 2024-12-31

History

Start date End date Type Value
2007-07-12 2023-09-12 Address 4418 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2005-07-28 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-28 2023-09-12 Address 4418 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230912001589 2023-08-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-04
130717002079 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110802002025 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090715002570 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070712002916 2007-07-12 BIENNIAL STATEMENT 2007-07-01
050728000622 2005-07-28 CERTIFICATE OF INCORPORATION 2005-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-04 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-15 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-06 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-21 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-24 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-24 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-13 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-05 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-20 No data 4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 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
3536429 RENEWAL INVOICED 2022-10-12 200 Tobacco Retail Dealer Renewal Fee
3473535 WM VIO INVOICED 2022-08-17 50 WM - W&M Violation
3473286 SCALE-01 INVOICED 2022-08-16 20 SCALE TO 33 LBS
3332656 TP VIO INVOICED 2021-05-24 1000 TP - Tobacco Fine Violation
3316825 TP VIO CREDITED 2021-04-09 1000 TP - Tobacco Fine Violation
3259928 RENEWAL INVOICED 2020-11-19 200 Tobacco Retail Dealer Renewal Fee
3082201 CL VIO INVOICED 2019-09-06 175 CL - Consumer Law Violation
3082412 SCALE-01 INVOICED 2019-09-06 20 SCALE TO 33 LBS
2918148 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2594737 OL VIO INVOICED 2017-04-24 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-04-06 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2019-08-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-04-05 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-07-07 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 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.

FADHLE SULIMAN

GOLDEN GROCERY CORP.

Related by address

4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

4418 4TH AVE. REALTY CORP. LIFE SUPERMARKET & DELI CORP. HAKIM ATM CORP.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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