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LEE'S DELI USA INC.

LEE'S DELI USA INC.

Company Details

Name:	LEE'S DELI USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2003 (22 years ago)
Entity Number:	2855140
ZIP code:	11230
County:	New York
Place of Formation:	New York
Address:	1506 AVE H, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-252-7869

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1506 AVE H, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
KI TAE LEE	Chief Executive Officer	1506 AVE H, BROOKLYN, NY, United States, 11230

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-127352	No data	Alcohol sale	2022-09-26	2022-09-26	2025-10-31	1506 AVE H, BROOKLYN, New York, 11230	Grocery Store
1264338-DCA	Active	Business	2007-08-15	No data	2024-12-31	No data	No data
1260713-DCA	Inactive	Business	2007-07-03	No data	2012-03-31	No data	No data
1192564-DCA	Inactive	Business	2005-04-05	No data	2010-03-31	No data	No data
1192201-DCA	Inactive	Business	2005-03-31	No data	2009-12-31	No data	No data

History

Start date	End date	Type	Value
2003-01-10	2013-10-15	Address	666 6TH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131015002097	2013-10-15	BIENNIAL STATEMENT	2013-01-01
111020000734	2011-10-20	ANNULMENT OF DISSOLUTION	2011-10-20
DP-1914074	2010-10-27	DISSOLUTION BY PROCLAMATION	2010-10-27
030110000375	2003-01-10	CERTIFICATE OF INCORPORATION	2003-01-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-31	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-08	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-07	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-09	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-04	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-03	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-07	No data	1506 AVENUE H, Brooklyn, BROOKLYN, NY, 11230	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
3595708	SCALE-01	INVOICED	2023-02-09	20	SCALE TO 33 LBS
3542452	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3268852	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
2916911	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2907059	OL VIO	INVOICED	2018-10-10	250	OL - Other Violation
2906004	SCALE-01	INVOICED	2018-10-09	20	SCALE TO 33 LBS
2780028	TP VIO	INVOICED	2018-04-23	750	TP - Tobacco Fine Violation
2780027	TS VIO	INVOICED	2018-04-23	750	TS - State Fines (Tobacco)
2780029	SS VIO	INVOICED	2018-04-23	50	SS - State Surcharge (Tobacco)
2654817	SCALE-01	INVOICED	2017-08-11	20	SCALE TO 33 LBS
2491637	RENEWAL	INVOICED	2016-11-17	110	Cigarette Retail Dealer Renewal Fee
2382877	SCALE-01	INVOICED	2016-07-12	20	SCALE TO 33 LBS
1874043	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
876277	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
876276	CNV_TFEE	INVOICED	2012-10-17	2.740000009536743	WT and WH - Transaction Fee
876278	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
876598	RENEWAL	INVOICED	2010-02-18	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
117941	TP VIO	INVOICED	2009-06-23	750	TP - Tobacco Fine Violation
117943	SS VIO	INVOICED	2009-06-23	50	SS - State Surcharge (Tobacco)
117942	TS VIO	INVOICED	2009-06-23	500	TS - State Fines (Tobacco)
876279	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
737419	RENEWAL	INVOICED	2008-03-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
876599	RENEWAL	INVOICED	2008-03-17	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
686590	RENEWAL	INVOICED	2007-11-15	110	CRD Renewal Fee
843585	LICENSE	INVOICED	2007-08-16	85	Cigarette Retail Dealer License Fee
844866	LICENSE	INVOICED	2007-07-05	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
284132	CNV_SI	INVOICED	2006-03-06	40	SI - Certificate of Inspection fee (scales)
76440	WH VIO	INVOICED	2006-02-28	50	WH - W&M Hearable Violation
737420	RENEWAL	INVOICED	2006-02-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
275783	CNV_SI	INVOICED	2005-10-06	40	SI - Certificate of Inspection fee (scales)
686591	RENEWAL	INVOICED	2005-10-05	110	CRD Renewal Fee
685985	LICENSE	INVOICED	2005-04-07	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
686589	LICENSE	INVOICED	2005-04-05	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-04-03	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-04-03	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7991457906

2020-06-17

0202

PPP

1506 AVENUE H, BROOKLYN, NY, 11230-2426

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10616.67
Loan Approval Amount (current)	10616.67
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11230-2426
Project Congressional District	NY-09
Number of Employees	3
NAICS code	445230
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10725.16
Forgiveness Paid Date	2021-07-06

Date of last update: 30 Mar 2025

Sources: New York Secretary of State