| Name: | L-MO'S MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2009 (16 years ago) |
| Entity Number: | 3789949 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 MORGAN AVENUE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 51 MORGAN AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address ZIP Code: | 11237 |
Contact Details
Phone +1 718-386-2380
Phone +1 646-542-3807
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAE K LEE | Chief Executive Officer | 50-41 203RD ST, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 MORGAN AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-111832 | No data | Alcohol sale | 2021-11-19 | 2021-11-19 | 2024-12-31 | 51 MORGAN AVE, BROOKLYN, New York, 11237 | Grocery Store |
| 1333370-DCA | Active | Business | 2013-05-20 | No data | 2024-12-31 | No data | No data |
| 1428854-DCA | Active | Business | 2012-05-16 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 50-41 203RD ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2024-05-14 | Address | 50-41 203RD ST, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2009-03-24 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-03-24 | 2024-05-14 | Address | 51 MORGAN AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002271 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 130326002218 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110518002590 | 2011-05-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090324000462 | 2009-03-24 | CERTIFICATE OF INCORPORATION | 2009-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-20 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-08 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-12 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 51 MORGAN AVE, Brooklyn, BROOKLYN, NY, 11237 | No 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 |
|---|---|---|---|---|---|
| 3601447 | TS VIO | INVOICED | 2023-02-22 | 1125 | TS - State Fines (Tobacco) |
| 3601448 | TP VIO | INVOICED | 2023-02-22 | 750 | TP - Tobacco Fine Violation |
| 3601446 | SS VIO | INVOICED | 2023-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3542125 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3419951 | RENEWAL | INVOICED | 2022-02-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3359592 | CL VIO | INVOICED | 2021-08-12 | 175 | CL - Consumer Law Violation |
| 3358786 | SCALE-01 | INVOICED | 2021-08-10 | 20 | SCALE TO 33 LBS |
| 3263965 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3149528 | RENEWAL | INVOICED | 2020-01-28 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2918085 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-02-20 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-08-10 | 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 |
| 2017-12-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-12-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-04-30 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2015-01-05 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
