| Name: | FIRST AVE LEE'S MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2013 (11 years ago) |
| Entity Number: | 4432382 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1797 FIRST AVENUE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Contact Details
Phone +1 646-672-5170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1797 FIRST AVENUE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2021678-2-DCA | Inactive | Business | 2015-04-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717000883 | 2013-07-17 | CERTIFICATE OF INCORPORATION | 2013-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-12 | No data | 1797 1ST 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 |
| 2016-12-04 | No data | 1797 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 1797 1ST 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 |
| 2015-12-23 | No data | 1797 1ST AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-02 | No data | 1797 1ST 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2592810 | SCALE-01 | INVOICED | 2017-04-19 | 20 | SCALE TO 33 LBS |
| 2372067 | OL VIO | INVOICED | 2016-06-24 | 125 | OL - Other Violation |
| 2366156 | SCALE-01 | INVOICED | 2016-06-16 | 20 | SCALE TO 33 LBS |
| 2124006 | SCALE-01 | INVOICED | 2015-07-09 | 20 | SCALE TO 33 LBS |
| 2055460 | LICENSE | INVOICED | 2015-04-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
