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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
1019658-DCA	Active	Business	1999-09-23	No data	2024-03-31	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)
2001-08-08	2024-08-26	Address	148 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1999-08-18	2024-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-18	2001-08-08	Address	148 FIRST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

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
051104002320	2005-11-04	BIENNIAL STATEMENT	2005-08-01
030730002007	2003-07-30	BIENNIAL STATEMENT	2003-08-01
010808002912	2001-08-08	BIENNIAL STATEMENT	2001-08-01
990818000238	1999-08-18	CERTIFICATE OF INCORPORATION	1999-08-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-05	LIME TREE MARKET	146 1ST AVE, NEW YORK, New York, NY, 10009	C	Food Inspection	Department of Agriculture and Markets	11C - Food workers are drinking beverage in the basement produce section as indicated by unattended juice bottle in proximity to the exposed cut fruits and vegetables.
2024-01-09	LIME TREE MARKET	146 1ST AVE, NEW YORK, New York, NY, 10009	B	Food Inspection	Department of Agriculture and Markets	10B - Boxed merchandise observed stored directly on floor in the retail area and walk-in cooler interfering with sanitation and inspection.
2023-03-23	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	LIME TREE MARKET	146 1ST AVE, NEW YORK, New York, NY, 10009	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-07	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-26	LIME TREE MARKET	146 1ST AVE, NEW YORK, New York, NY, 10009	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-26	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-01	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-01	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-14	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-23	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-11	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-11	No data	148 E 1ST ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-19	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	146 1ST AVE, Manhattan, NEW YORK, NY, 10009	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	140 1ST AVE, Manhattan, NEW YORK, NY, 10009	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	14 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-10	No data	148 1ST AVE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	148 E 1ST ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-21	No data	400 E 9TH ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-23	No data	148 1ST AVENUE, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	148 E 1ST ST, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2991804	SCALE-01	INVOICED	2019-02-28	20	SCALE TO 33 LBS
2958075	PL VIO	INVOICED	2019-01-07	225	PL - Padlock Violation
2958088	RENEWAL	INVOICED	2019-01-07	200	Tobacco Retail Dealer Renewal Fee
2750114	SCALE-01	INVOICED	2018-02-27	40	SCALE TO 33 LBS
2748119	RENEWAL	INVOICED	2018-02-23	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2711750	SCALE-01	INVOICED	2017-12-15	20	SCALE TO 33 LBS
2649039	LL VIO	INVOICED	2017-07-31	500	LL - License Violation
2617856	OL VIO	INVOICED	2017-05-30	250	OL - Other Violation
2617855	CL VIO	INVOICED	2017-05-30	350	CL - Consumer Law Violation
2617857	WM VIO	INVOICED	2017-05-30	25	WM - W&M Violation
2613884	SCALE-01	INVOICED	2017-05-18	40	SCALE TO 33 LBS
2486408	RENEWAL	INVOICED	2016-11-07	110	Cigarette Retail Dealer Renewal Fee
2361312	OL VIO	INVOICED	2016-06-09	125	OL - Other Violation
2360754	SCALE-01	INVOICED	2016-06-08	20	SCALE TO 33 LBS
2300487	RENEWAL	INVOICED	2016-03-16	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2142991	LATE	CREDITED	2015-07-31	100	Scale Late Fee
2120320	SCALE-01	INVOICED	2015-07-06	40	SCALE TO 33 LBS
2120907	SCALE-01	INVOICED	2015-07-06	40	SCALE TO 33 LBS
1874162	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1598609	RENEWAL	INVOICED	2014-02-24	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
207275	OL VIO	INVOICED	2013-08-15	750	OL - Other Violation
211439	LL VIO	INVOICED	2013-08-12	525	LL - License Violation
544347	RENEWAL	INVOICED	2012-10-15	110	CRD Renewal Fee
176625	LL VIO	INVOICED	2012-05-23	275	LL - License Violation
338140	CNV_SI	INVOICED	2012-04-27	20	SI - Certificate of Inspection fee (scales)
380052	RENEWAL	INVOICED	2012-02-14	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
324536	CNV_SI	INVOICED	2011-04-18	20	SI - Certificate of Inspection fee (scales)
544348	RENEWAL	INVOICED	2010-10-20	110	CRD Renewal Fee
128427	LL VIO	INVOICED	2010-10-18	100	LL - License Violation
140061	WH VIO	INVOICED	2010-10-18	100	WH - W&M Hearable Violation
131528	LL VIO	INVOICED	2010-07-07	275	LL - License Violation
139772	WH VIO	INVOICED	2010-07-07	100	WH - W&M Hearable Violation
320311	CNV_SI	INVOICED	2010-06-15	20	SI - Certificate of Inspection fee (scales)
380053	RENEWAL	INVOICED	2010-02-04	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
544349	RENEWAL	INVOICED	2009-03-31	110	Cigarette Retail Dealer Renewal Fee
98247	LL VIO	INVOICED	2008-12-12	200	LL - License Violation
380054	RENEWAL	INVOICED	2008-03-12	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
88887	SS VIO	INVOICED	2008-02-11	50	SS - State Surcharge (Tobacco)
88886	TS VIO	INVOICED	2008-02-11	750	TS - State Fines (Tobacco)
88888	TP VIO	INVOICED	2008-02-11	1500	TP - Tobacco Fine Violation
91990	WH VIO	INVOICED	2007-07-09	200	WH - W&M Hearable Violation
544350	RENEWAL	INVOICED	2006-11-01	110	CRD Renewal Fee
73835	TS VIO	INVOICED	2006-09-21	750	TS - State Fines (Tobacco)
73833	SS VIO	INVOICED	2006-09-21	50	SS - State Surcharge (Tobacco)
73834	TP VIO	INVOICED	2006-09-21	1500	TP - Tobacco Fine Violation
65161	LL VIO	INVOICED	2006-07-27	200	LL - License Violation
380055	RENEWAL	INVOICED	2006-04-11	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
280806	CNV_SI	INVOICED	2006-02-01	20	SI - Certificate of Inspection fee (scales)
274285	CNV_SI	INVOICED	2005-01-27	20	SI - Certificate of Inspection fee (scales)
39243	TP VIO	INVOICED	2004-12-10	750	TP - Tobacco Fine Violation
39244	TS VIO	INVOICED	2004-12-10	500	TS - State Fines (Tobacco)
39242	SS VIO	INVOICED	2004-12-10	50	SS - State Surcharge (Tobacco)
544351	RENEWAL	INVOICED	2004-09-21	110	CRD Renewal Fee
32765	APPEAL	INVOICED	2004-08-19	25	Appeal Filing Fee
32766	LL VIO	INVOICED	2004-05-20	350	LL - License Violation
380056	RENEWAL	INVOICED	2004-03-01	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
21310	LL VIO	INVOICED	2004-01-12	100	LL - License Violation
544346	RENEWAL	INVOICED	2003-01-14	110	CRD Renewal Fee
253320	CNV_SI	INVOICED	2002-08-07	40	SI - Certificate of Inspection fee (scales)
380058	RENEWAL	INVOICED	2002-01-31	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
6714	LL VIO	INVOICED	2001-11-30	500	LL - License Violation
248969	CNV_SI	INVOICED	2001-07-24	40	SI - Certificate of Inspection fee (scales)
921404	LICENSE	INVOICED	2000-12-04	110	Cigarette Retail Dealer License Fee
243325	CNV_SI	INVOICED	2000-11-29	20	SI - Certificate of Inspection fee (scales)
2127	LL VIO	INVOICED	2000-09-01	300	LL - License Violation
4792	WH VIO	INVOICED	2000-06-01	50	WH - W&M Hearable Violation
380057	RENEWAL	INVOICED	2000-02-22	1120	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1451207	LICENSE	INVOICED	1999-09-23	560	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7206007710

2020-05-01

0202

PPP

146 1st Avenue, New York, NY, 10009

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34400
Loan Approval Amount (current)	34400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10009-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	34826.18
Forgiveness Paid Date	2021-08-02

4832858402

2021-02-07