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  5. SMITH MARKET, INC.

SMITH MARKET, INC.

Company Details

Name: SMITH MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2001 (24 years ago)
Entity Number: 2621851
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 147 SMITH ST, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-359-0884

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WON SHICK LEE Chief Executive Officer 147 SMITH ST, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 SMITH ST, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
1103309-DCA Inactive Business 2004-11-04 2016-03-31
1090566-DCA Inactive Business 2001-08-13 2016-12-31

History

Start date End date Type Value
2005-08-31 2007-04-05 Address 136-26 37 AVE STE 500, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2003-05-01 2005-08-31 Address 39-01 MAIN ST, STE 607, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2001-03-29 2003-05-01 Address 145 SMITH STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130503002575 2013-05-03 BIENNIAL STATEMENT 2013-03-01
110502002669 2011-05-02 BIENNIAL STATEMENT 2011-03-01
090415002532 2009-04-15 BIENNIAL STATEMENT 2009-03-01
070405002219 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050831002636 2005-08-31 BIENNIAL STATEMENT 2005-03-01
030501002756 2003-05-01 BIENNIAL STATEMENT 2003-03-01
010329000020 2001-03-29 CERTIFICATE OF INCORPORATION 2001-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-07 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-17 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-28 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-11 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-25 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-24 No data 147 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 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
1999916 LL VIO INVOICED 2015-02-27 275 LL - License Violation
1996654 CL VIO INVOICED 2015-02-25 175 CL - Consumer Law Violation
1996655 WM VIO INVOICED 2015-02-25 50 WM - W&M Violation
1996268 SCALE-01 INVOICED 2015-02-25 20 SCALE TO 33 LBS
1898890 RENEWAL INVOICED 2014-12-01 110 Cigarette Retail Dealer Renewal Fee
1743802 SCALE-01 INVOICED 2014-07-28 20 SCALE TO 33 LBS
1589716 RENEWAL INVOICED 2014-02-12 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1540224 SCALE-01 INVOICED 2013-12-20 20 SCALE TO 33 LBS
494302 RENEWAL INVOICED 2012-11-05 110 CRD Renewal Fee
602321 RENEWAL INVOICED 2012-02-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-11 Pleaded 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 1 No data No data
2015-02-11 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-02-11 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2015-02-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Related by officers

WON SHICK LEE

145 SMITH STREET LLC

THE CORPORATION

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

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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