LIZZIE'S SUPERMARKET INC.

Company Details

Name:	LIZZIE'S SUPERMARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jan 2008 (17 years ago)
Entity Number:	3614235
County:	Bronx
Date of dissolution:	28 Sep 2021
Place of Formation:	New York
Address:	3201 LAYTON AVENUE, BRONX, NY, United States, 10465
Address ZIP Code:	10465
Principal Address:	3201 LAYTON AVE, BRONX, NY, United States, 10465
Principal Address ZIP Code:	10465

Contact Details

Phone +1 718-597-8142

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3201 LAYTON AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name	Role	Address
BRIAN HAN	Chief Executive Officer	3201 LAYTON AVE, BRONX, NY, United States, 10465

Licenses

Number	Status	Type	Date	End date
2072690-1-DCA	Inactive	Business	2018-06-05	2021-11-30
2001617-2-DCA	Inactive	Business	2013-12-13	2022-12-31
1279513-DCA	Inactive	Business	2008-03-14	2015-12-31

History

Start date	End date	Type	Value
2010-05-07	2022-04-16	Address	3201 LAYTON AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2008-01-08	2021-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-08	2022-04-16	Address	3201 LAYTON AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220416000840	2021-09-28	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-09-28
200116060278	2020-01-16	BIENNIAL STATEMENT	2020-01-01
140108006658	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120201002548	2012-02-01	BIENNIAL STATEMENT	2012-01-01
100507002542	2010-05-07	BIENNIAL STATEMENT	2010-01-01
080108000479	2008-01-08	CERTIFICATE OF INCORPORATION	2008-01-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-02	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-24	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-07	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-18	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-20	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-28	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-01	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-07	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-25	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	3201 LAYTON AVE, Bronx, BRONX, NY, 10465	Pass	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
3263455	RENEWAL	INVOICED	2020-12-01	200	Tobacco Retail Dealer Renewal Fee
3086297	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2917795	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2787428	OL VIO	INVOICED	2018-05-08	250	OL - Other Violation
2786190	SCALE-01	INVOICED	2018-05-03	140	SCALE TO 33 LBS
2757197	LICENSE	INVOICED	2018-03-08	200	Electronic Cigarette Dealer License Fee
2743657	TS VIO	INVOICED	2018-02-14	750	TS - State Fines (Tobacco)
2743658	TP VIO	INVOICED	2018-02-14	750	TP - Tobacco Fine Violation
2743659	SS VIO	INVOICED	2018-02-14	50	SS - State Surcharge (Tobacco)
2611938	SCALE-01	INVOICED	2017-05-15	140	SCALE TO 33 LBS
2611712	OL VIO	CREDITED	2017-05-15	250	OL - Other Violation
2500360	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
1911796	RENEWAL	INVOICED	2014-12-12	110	Cigarette Retail Dealer Renewal Fee
1621050	OL VIO	INVOICED	2014-03-14	125	OL - Other Violation
1605932	SCALE-01	INVOICED	2014-02-28	100	SCALE TO 33 LBS
1585528	DCA-SUS	CREDITED	2014-02-07	110	Suspense Account
1570491	NGC	INVOICED	2014-01-23	20	No Good Check Fee
1551563	RENEWAL	CREDITED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
1529872	LICENSE	INVOICED	2013-12-09	85	Cigarette Retail Dealer License Fee
337945	CNV_SI	INVOICED	2012-05-30	120	SI - Certificate of Inspection fee (scales)
939232	RENEWAL	INVOICED	2011-12-12	110	CRD Renewal Fee
168105	WH VIO	INVOICED	2011-08-08	300	WH - W&M Hearable Violation
327936	CNV_SI	INVOICED	2011-07-05	100	SI - Certificate of Inspection fee (scales)
939231	RENEWAL	INVOICED	2009-11-10	110	CRD Renewal Fee
939230	CNV_TFEE	INVOICED	2009-11-10	2.200000047683716	WT and WH - Transaction Fee
892518	LICENSE	INVOICED	2008-03-17	110	Cigarette Retail Dealer License Fee
80336	CL VIO	INVOICED	2007-10-16	500	CL - Consumer Law Violation
92297	WH VIO	INVOICED	2007-10-16	425	WH - W&M Hearable Violation
93006	WH VIO	INVOICED	2007-10-16	150	WH - W&M Hearable Violation
93058	WH VIO	INVOICED	2007-10-16	150	WH - W&M Hearable Violation
292370	CNV_SI	INVOICED	2007-09-13	140	SI - Certificate of Inspection fee (scales)
282875	CNV_SI	INVOICED	2006-02-07	100	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-04-20	Pleaded	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	20	No data	No data
2018-01-28	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-01-28	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-02	Pleaded	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	20	No data	No data
2014-02-25	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

LIZZIE'S SUPERMARKET INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address