| Name: | SUSIE FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 2018 |
| Entity Number: | 1858158 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 752-754 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-693-6908
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEE CHUN LEE | Chief Executive Officer | 100 MERRIVAL ROAD, GREAT NECK, NY, United States, 11020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 752-754 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1105396-DCA | Inactive | Business | 2002-04-11 | 2012-12-31 |
| 1043856-DCA | Inactive | Business | 2000-10-27 | 2004-12-31 |
| 0918035-DCA | Inactive | Business | 1996-07-26 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-18 | 2012-10-11 | Address | 22 20TH STREET, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2006-11-17 | 2008-12-18 | Address | 952-754 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2006-11-17 | 2008-12-18 | Address | 752-754 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1994-10-07 | 2006-11-17 | Address | 752-754 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180823000160 | 2018-08-23 | CERTIFICATE OF DISSOLUTION | 2018-08-23 |
| 141016006445 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011002409 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 100129000043 | 2010-01-29 | ANNULMENT OF DISSOLUTION | 2010-01-29 |
| DP-1755447 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2613249 | WM VIO | INVOICED | 2017-05-17 | 400 | WM - W&M Violation |
| 2611659 | SCALE-01 | INVOICED | 2017-05-15 | 80 | SCALE TO 33 LBS |
| 2496748 | OL VIO | INVOICED | 2016-11-25 | 125 | OL - Other Violation |
| 2496749 | WM VIO | INVOICED | 2016-11-25 | 50 | WM - W&M Violation |
| 2291932 | SCALE-01 | INVOICED | 2016-03-03 | 80 | SCALE TO 33 LBS |
| 2290685 | WM VIO | INVOICED | 2016-03-02 | 50 | WM - W&M Violation |
| 2289314 | RENEWAL | INVOICED | 2016-03-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2136231 | SCALE-01 | INVOICED | 2015-07-23 | 80 | SCALE TO 33 LBS |
| 1689316 | CL VIO | INVOICED | 2014-05-23 | 175 | CL - Consumer Law Violation |
| 1687997 | SCALE-01 | INVOICED | 2014-05-22 | 80 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-04 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-05-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-05-04 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-11-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-11-09 | 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 |
| 2016-02-24 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2014-05-17 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
