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LEE PRODUCE CORP.

Company Details

Name: LEE PRODUCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4308583
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1349 2ND AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-517-4100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MIN SOOK CHANG DOS Process Agent 1349 2ND AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1451413-DCA Inactive Business 2012-12-05 2015-12-31
1451415-DCA Inactive Business 2012-12-04 2016-03-31

Filings

Filing Number Date Filed Type Effective Date
DP-2224802 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121016000294 2012-10-16 CERTIFICATE OF INCORPORATION 2012-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-23 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-13 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-08 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 1849 2ND AVE, Manhattan, NEW YORK, NY, 10128 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 13 2ND AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-23 No data 1349 2ND AVE, Manhattan, NEW YORK, NY, 10021 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
1776278 LL VIO INVOICED 2014-09-08 275 LL - License Violation
1776276 SS VIO INVOICED 2014-09-08 50 SS - State Surcharge (Tobacco)
1776274 TS VIO INVOICED 2014-09-08 1500 TS - State Fines (Tobacco)
1776275 OL VIO INVOICED 2014-09-08 1125 OL - Other Violation
1749644 WM VIO INVOICED 2014-08-05 325 WM - W&M Violation
1748101 SCALE-01 INVOICED 2014-08-01 40 SCALE TO 33 LBS
1747812 LL VIO CREDITED 2014-08-01 275 LL - License Violation
1631532 RENEWAL INVOICED 2014-03-24 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1519113 RENEWAL INVOICED 2013-11-27 110 Cigarette Retail Dealer Renewal Fee
216620 TP VIO INVOICED 2013-01-31 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-08-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-08-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-07-25 Pleaded NO FALSE LABELS 1 1 No data No data
2014-07-25 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2014-07-25 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-07-25 Settlement (Pre-Hearing) LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State