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  5. LEMON TREE FARM INC.

LEMON TREE FARM INC.

Company Details

Name: LEMON TREE FARM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 2001 (24 years ago)
Date of dissolution: 12 Sep 2023
Entity Number: 2659321
ZIP code: 11357
County: Kings
Place of Formation: New York
Address: 145-23 19TH AVE, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-624-7581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145-23 19TH AVE, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
JOHN DAE WOO Chief Executive Officer 145-23 19TH AVE, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
1093939-DCA Inactive Business 2001-11-27 2024-03-31
1092189-DCA Inactive Business 2001-08-24 2023-12-31

History

Start date End date Type Value
2023-09-12 2023-09-12 Address 312 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-09-12 2023-09-12 Address 145-23 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-12 Address 312 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28 2023-07-28 Address 145-23 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-12 Address 145-23 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2023-07-28 2023-07-28 Address 312 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-12 Address 145-23 19TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2017-07-03 2023-07-28 Address 312 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2005-09-16 2017-07-03 Address 312 COURT ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230912004164 2023-08-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-07
230728001442 2023-07-28 BIENNIAL STATEMENT 2023-07-01
190702060665 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170703007652 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160205006271 2016-02-05 BIENNIAL STATEMENT 2015-07-01
130812002079 2013-08-12 BIENNIAL STATEMENT 2013-07-01
110831002307 2011-08-31 BIENNIAL STATEMENT 2011-07-01
090716002996 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070801002026 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050916002784 2005-09-16 BIENNIAL STATEMENT 2005-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-20 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-19 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-17 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-18 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-17 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-23 No data 312 COURT ST, Brooklyn, BROOKLYN, NY, 11231 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
3549926 TP VIO INVOICED 2022-11-04 750 TP - Tobacco Fine Violation
3549885 TS VIO INVOICED 2022-11-04 1125 TS - State Fines (Tobacco)
3549884 SS VIO INVOICED 2022-11-04 250 SS - State Surcharge (Tobacco)
3417875 RENEWAL INVOICED 2022-02-15 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383694 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3156661 RENEWAL INVOICED 2020-02-07 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3111913 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3082483 OL VIO INVOICED 2019-09-06 125 OL - Other Violation
3082484 WM VIO INVOICED 2019-09-06 25 WM - W&M Violation
3082493 LL VIO INVOICED 2019-09-06 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-19 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-08-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2019-08-26 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
2019-08-26 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2017-01-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-08-19 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 2 2 No data No data
2014-08-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2014-08-19 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 6 6 No data No data

Related by officers

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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