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  5. LIME TREE MARKET, INC.

LIME TREE MARKET, INC.

Company Details

Name: LIME TREE MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1999 (26 years ago)
Entity Number: 2410155
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 146 1ST AVENUE, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-995-0479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146 1ST AVENUE, NEW YORK, NY, United States, 10009

Agent

Name Role Address
YOUNG HEE LEE Agent 148 1ST AVENUE, NEW YORK, NY, 10009

Chief Executive Officer

Name Role Address
YOUNG HEE LEE Chief Executive Officer 146 1ST AVENUE, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date Last renew date End date Address Description
623225 No data Retail grocery store No data No data No data 146 1ST AVE, NEW YORK, NY, 10009 No data
0081-23-119847 No data Alcohol sale 2023-09-12 2023-09-12 2026-10-31 400 E 9TH ST, NEW YORK, New York, 10009 Grocery Store
1055520-DCA Active Business 2009-03-27 No data 2024-12-31 No data No data

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 146 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 148 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2011-08-25 2024-08-26 Address 148 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Registered Agent)
2011-08-15 2024-08-26 Address 148 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2001-08-08 2011-08-15 Address 148 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240826002286 2024-08-26 BIENNIAL STATEMENT 2024-08-26
130814002301 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110825000073 2011-08-25 CERTIFICATE OF CHANGE 2011-08-25
110815002197 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090807002527 2009-08-07 BIENNIAL STATEMENT 2009-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3564066 SCALE-01 INVOICED 2022-12-08 40 SCALE TO 33 LBS
3543331 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3417750 RENEWAL INVOICED 2022-02-15 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3378431 SCALE-01 INVOICED 2021-10-05 40 SCALE TO 33 LBS
3275279 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3173606 OL VIO INVOICED 2020-04-01 250 OL - Other Violation
3170576 SCALE-01 INVOICED 2020-03-20 40 SCALE TO 33 LBS
3156396 RENEWAL INVOICED 2020-02-07 1120 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3005454 OL VIO CREDITED 2019-03-20 250 OL - Other Violation
2993001 OL VIO CREDITED 2019-03-01 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-11 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-01-04 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 1 No data No data
2017-04-24 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2017-04-24 Default Decision STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data 1 No data
2017-04-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2017-04-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-05-26 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

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31957.50
Total Face Value Of Loan:
31957.50
Date:
2020-08-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34400.00
Total Face Value Of Loan:
34400.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34400
Current Approval Amount:
34400
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34826.18
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31957.5
Current Approval Amount:
31957.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32128.83

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

YOUNG HEE LEE

ADULLAM FOUNTAIN INC. CHOICE NAIL PLAZA CORP NAIL BY YOUNG INC CHORUS MUSIC STUDIO, INC. UNCLE AWNING, INC. 126 CHIN'S, INC. ADULLAM 400 INC. MUSIC STORY INC.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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