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LEE & LIN CO., INC.

LEE & LIN CO., INC.

Company Details

Name:	LEE & LIN CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1983 (42 years ago)
Entity Number:	842861
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	133-12 39TH AVE, #1F, FLUSHING, NY, United States, 11354
Principal Address:	59-18 MAIN STREET, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 718-539-2643

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BRIAN LEE, CPA	DOS Process Agent	133-12 39TH AVE, #1F, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
CHAO LIN	Chief Executive Officer	59-18 MAIN STREET, FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	End date
1041512-DCA	Inactive	Business	2001-01-02	2020-12-31

History

Start date	End date	Type	Value
2005-08-16	2013-05-21	Address	39-07 PRINCE ST / SUITE 4B, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1993-03-11	2005-08-16	Address	59-18 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
1983-05-18	2022-12-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-05-18	1993-03-11	Address	59-18 MAIN ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130521002179	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110527002294	2011-05-27	BIENNIAL STATEMENT	2011-05-01
091006002798	2009-10-06	BIENNIAL STATEMENT	2009-05-01
070529002149	2007-05-29	BIENNIAL STATEMENT	2007-05-01
050816002715	2005-08-16	BIENNIAL STATEMENT	2005-05-01
030506002214	2003-05-06	BIENNIAL STATEMENT	2003-05-01
010515002691	2001-05-15	BIENNIAL STATEMENT	2001-05-01
990603002477	1999-06-03	BIENNIAL STATEMENT	1999-05-01
970519002773	1997-05-19	BIENNIAL STATEMENT	1997-05-01
000051004179	1993-10-01	BIENNIAL STATEMENT	1993-05-01
930311002247	1993-03-11	BIENNIAL STATEMENT	1992-05-01
A981435-4	1983-05-18	CERTIFICATE OF INCORPORATION	1983-05-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-18	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2022-03-08	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	13B - Garbage storage areas not properly constructed or maintained, creating a nuisance
2021-02-23	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2019-10-24	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	2E - Accurate thermometers not available or used to evaluate potentially hazardous food temperatures during cooking, cooling, reheating and holding.
2019-10-02	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-16	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-30	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2018-01-22	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2017-09-22	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-17	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-27	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	14A - Insects, rodents present
2016-07-22	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-24	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-08	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	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	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2014-12-11	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	1D - Canned foods found in poor conditions (leakers, severe dents, rusty, swollen cans)
2014-07-28	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	5918 MAIN ST, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2013-11-07	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2012-12-04	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2011-10-25	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5B - Potentially hazardous foods are not cooled by an approved method where the food temperature can be reduced from 120oF to 70oF or less within two hours and 70oF to 45oF within four hours.
2010-10-20	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5B - Potentially hazardous foods are not cooled by an approved method where the food temperature can be reduced from 120oF to 70oF or less within two hours and 70oF to 45oF within four hours.
2009-04-02	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2008-12-01	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	1D - Canned foods found in poor conditions (leakers, severe dents, rusty, swollen cans)
2007-11-20	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2006-11-30	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2006-10-12	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	5B - Potentially hazardous foods are not cooled by an approved method where the food temperature can be reduced from 120oF to 70oF or less within two hours and 70oF to 45oF within four hours.
2005-11-15	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	4A - Toxic chemicals are improperly labeled, stored or used so that contamination of food can occur.
2004-06-07	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2003-10-21	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2003-01-14	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2002-10-31	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2002-09-18	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2002-03-26	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2001-10-30	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2001-08-22	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2001-07-31	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2001-02-06	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2000-07-11	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2000-06-07	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2000-02-28	No data	539 PAWLING AVENUE, TROY	Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data
2000-01-11	No data	539 PAWLING AVENUE, TROY	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3100228	CL VIO	INVOICED	2019-10-04	260	CL - Consumer Law Violation
3077468	SS VIO	INVOICED	2019-08-29	50	SS - State Surcharge (Tobacco)
3077467	TS VIO	INVOICED	2019-08-29	1500	TS - State Fines (Tobacco)
3076892	CL VIO	CREDITED	2019-08-27	175	CL - Consumer Law Violation
3065794	SS VIO	INVOICED	2019-07-25	50	SS - State Surcharge (Tobacco)
3065793	TS VIO	INVOICED	2019-07-25	1500	TS - State Fines (Tobacco)
3049925	TP VIO	INVOICED	2019-06-24	2000	TP - Tobacco Fine Violation
3034479	TP VIO	INVOICED	2019-05-13	2000	TP - Tobacco Fine Violation
2917407	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2650344	TS VIO	INVOICED	2017-08-01	750	TS - State Fines (Tobacco)
2650345	TP VIO	INVOICED	2017-08-01	750	TP - Tobacco Fine Violation
2650366	SS VIO	INVOICED	2017-08-01	50	SS - State Surcharge (Tobacco)
2493144	RENEWAL	INVOICED	2016-11-19	110	Cigarette Retail Dealer Renewal Fee
1879288	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
217189	TS VIO	INVOICED	2013-05-31	200	TS - State Fines (Tobacco)
217188	SS VIO	INVOICED	2013-05-31	50	SS - State Surcharge (Tobacco)
473788	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
177228	LL VIO	INVOICED	2012-10-15	375	LL - License Violation
473789	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
473790	RENEWAL	INVOICED	2008-09-15	110	CRD Renewal Fee
473791	RENEWAL	INVOICED	2006-10-31	110	CRD Renewal Fee
473792	RENEWAL	INVOICED	2004-10-14	110	CRD Renewal Fee
473793	RENEWAL	INVOICED	2002-10-24	110	CRD Renewal Fee
12073	CL VIO	INVOICED	2002-07-29	200	CL - Consumer Law Violation
16436	TP VIO	INVOICED	2002-01-29	750	TP - Tobacco Fine Violation
396861	LICENSE	INVOICED	2001-01-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-16	Hearing Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2019-05-05	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-03-17	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-07-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-07-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

LEE & LIN CO., INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address