| Name: | LEE AVE. SUPERMARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1996 (28 years ago) |
| Entity Number: | 2058141 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 68 LEE AVE., BROOKLYN, NY, United States, 11211 |
| Principal Address: | 68 LEE AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-388-9864
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 LEE AVE., BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| ISRAEL LEFKOWITZ | Chief Executive Officer | 68 LEE AVE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1347905-DCA | Inactive | Business | 2010-06-28 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-01 | 2003-02-21 | Address | 68 LEE AVE., BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2003-02-21 | Address | 68 LEE AVE., BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1996-08-19 | 1998-10-01 | Address | 68 LEE AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030221002432 | 2003-02-21 | BIENNIAL STATEMENT | 2002-08-01 |
| 001205002483 | 2000-12-05 | BIENNIAL STATEMENT | 2000-08-01 |
| 981001002133 | 1998-10-01 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819000036 | 1996-08-19 | CERTIFICATE OF INCORPORATION | 1996-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 68 LEE AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 68 LEE AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 68 LEE AVE, Brooklyn, BROOKLYN, NY, 11211 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 68 LEE AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 68 LEE AVE, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 3646568 | PL VIO | INVOICED | 2023-05-17 | 157800 | PL - Padlock Violation |
| 3646071 | CL VIO | INVOICED | 2023-05-16 | 150 | CL - Consumer Law Violation |
| 3646072 | OL VIO | INVOICED | 2023-05-16 | 100 | OL - Other Violation |
| 3646073 | WM VIO | INVOICED | 2023-05-16 | 800 | WM - W&M Violation |
| 3609952 | SCALE-01 | INVOICED | 2023-03-03 | 40 | SCALE TO 33 LBS |
| 3610056 | CL VIO | CREDITED | 2023-03-03 | 150 | CL - Consumer Law Violation |
| 3610058 | WM VIO | CREDITED | 2023-03-03 | 50 | WM - W&M Violation |
| 3610057 | OL VIO | CREDITED | 2023-03-03 | 100 | OL - Other Violation |
| 2962915 | OL VIO | INVOICED | 2019-01-16 | 500 | OL - Other Violation |
| 2937358 | OL VIO | CREDITED | 2018-11-30 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-01 | Default Decision | 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 | No data | 1 | No data |
| 2023-03-01 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-01 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 2 | No data |
| 2018-11-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-09-27 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2017-09-27 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
| 2017-09-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-12-29 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2014-11-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
