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  5. NEW SUN LEE GROCERY INC.

NEW SUN LEE GROCERY INC.

Company Details

Name: NEW SUN LEE GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2005 (19 years ago)
Date of dissolution: 17 Aug 2021
Entity Number: 3256225
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 1965 BATH AVE., BROOKLYN, NY, United States, 11214
Principal Address: 1965 BATH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-213-7122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YIU P. YUEN Chief Executive Officer 1965 BATH AVE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1965 BATH AVE., BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1216677-DCA Inactive Business 2006-03-06 2021-12-31

History

Start date End date Type Value
2007-10-05 2022-04-02 Address 1965 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2005-09-14 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-14 2022-04-02 Address 1965 BATH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220402000843 2021-08-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-17
130918002218 2013-09-18 BIENNIAL STATEMENT 2013-09-01
110926002485 2011-09-26 BIENNIAL STATEMENT 2011-09-01
090904002590 2009-09-04 BIENNIAL STATEMENT 2009-09-01
071005002773 2007-10-05 BIENNIAL STATEMENT 2007-09-01
050914000851 2005-09-14 CERTIFICATE OF INCORPORATION 2005-09-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-09 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-01 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-02 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-11 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-14 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-24 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-02 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-03 No data 1965 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 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
3122218 RENEWAL INVOICED 2019-12-03 200 Tobacco Retail Dealer Renewal Fee
2706507 RENEWAL INVOICED 2017-12-06 110 Cigarette Retail Dealer Renewal Fee
2235516 RENEWAL INVOICED 2015-12-16 110 Cigarette Retail Dealer Renewal Fee
1877615 OL VIO INVOICED 2014-11-10 750 OL - Other Violation
1577810 NGC INVOICED 2014-01-28 20 No Good Check Fee
1561905 RENEWAL INVOICED 2014-01-15 110 Cigarette Retail Dealer Renewal Fee
756105 RENEWAL INVOICED 2011-11-04 110 CRD Renewal Fee
756102 RENEWAL INVOICED 2009-11-17 110 CRD Renewal Fee
117675 TS VIO INVOICED 2009-09-28 500 TS - State Fines (Tobacco)
117676 TP VIO INVOICED 2009-09-28 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-24 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 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

1965 BATH AVE., BROOKLYN, NY, United States, 11214

JOMICA UNISEX STYLING INC. SUN LEE GROCERY CORP.

1965 BATH AVE, BROOKLYN, NY, United States, 11214

SUN LEE GROCERY CORP.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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