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L & E SUPERMARKET & DELI INC.

L & E SUPERMARKET & DELI INC.

Company Details

Name:	L & E SUPERMARKET & DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jul 2005 (20 years ago)
Date of dissolution:	12 Sep 2023
Entity Number:	3236451
ZIP code:	11220
County:	Kings
Place of Formation:	New York
Address:	4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-768-6580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FADHLE SULIMAN	Chief Executive Officer	4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4418 4TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number	Status	Type	Date	End date
1215884-DCA	Active	Business	2005-12-12	2024-12-31

History

Start date	End date	Type	Value
2007-07-12	2023-09-12	Address	4418 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2005-07-28	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-28	2023-09-12	Address	4418 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230912001589	2023-08-04	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-08-04
130717002079	2013-07-17	BIENNIAL STATEMENT	2013-07-01
110802002025	2011-08-02	BIENNIAL STATEMENT	2011-07-01
090715002570	2009-07-15	BIENNIAL STATEMENT	2009-07-01
070712002916	2007-07-12	BIENNIAL STATEMENT	2007-07-01
050728000622	2005-07-28	CERTIFICATE OF INCORPORATION	2005-07-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-04	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-06	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-21	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-28	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-24	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-24	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-13	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	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	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	4418 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	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
3536429	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3473535	WM VIO	INVOICED	2022-08-17	50	WM - W&M Violation
3473286	SCALE-01	INVOICED	2022-08-16	20	SCALE TO 33 LBS
3332656	TP VIO	INVOICED	2021-05-24	1000	TP - Tobacco Fine Violation
3316825	TP VIO	CREDITED	2021-04-09	1000	TP - Tobacco Fine Violation
3259928	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
3082201	CL VIO	INVOICED	2019-09-06	175	CL - Consumer Law Violation
3082412	SCALE-01	INVOICED	2019-09-06	20	SCALE TO 33 LBS
2918148	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2594737	OL VIO	INVOICED	2017-04-24	375	OL - Other Violation
2592052	SCALE-01	INVOICED	2017-04-17	20	SCALE TO 33 LBS
2552253	TO VIO	INVOICED	2017-02-14	1000	'TO - Tobacco Other
2505180	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2457266	SCALE-01	INVOICED	2016-09-29	20	SCALE TO 33 LBS
2384949	TO VIO	CREDITED	2016-07-19	1500	'TO - Tobacco Other
1889378	SCALE-01	INVOICED	2014-11-20	20	SCALE TO 33 LBS
1884599	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1593188	LL VIO	INVOICED	2014-02-18	500	LL - License Violation
1593189	OL VIO	INVOICED	2014-02-18	500	OL - Other Violation
341391	CNV_SI	INVOICED	2012-12-12	20	SI - Certificate of Inspection fee (scales)
200398	WH VIO	INVOICED	2012-12-12	360	WH - W&M Hearable Violation
756368	RENEWAL	INVOICED	2012-11-30	110	CRD Renewal Fee
160818	OL VIO	INVOICED	2011-10-03	550	OL - Other Violation
324613	CNV_SI	INVOICED	2011-01-10	20	SI - Certificate of Inspection fee (scales)
131641	LL VIO	INVOICED	2010-12-02	750	LL - License Violation
756371	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
309607	CNV_SI	INVOICED	2009-06-29	20	SI - Certificate of Inspection fee (scales)
756369	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
304970	CNV_SI	INVOICED	2008-08-14	20	SI - Certificate of Inspection fee (scales)
101162	TS VIO	INVOICED	2008-02-13	500	TS - State Fines (Tobacco)
101164	SS VIO	INVOICED	2008-02-13	50	SS - State Surcharge (Tobacco)
101163	TP VIO	INVOICED	2008-02-13	750	TP - Tobacco Fine Violation
756370	RENEWAL	INVOICED	2006-12-18	110	CRD Renewal Fee
285588	CNV_SI	INVOICED	2006-09-25	20	SI - Certificate of Inspection fee (scales)
712791	LICENSE	INVOICED	2005-12-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-15	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2021-04-06	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-08-28	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-04-05	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2016-07-07	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1399298503

2021-02-18

0202

PPS

4418 4th Ave, Brooklyn, NY, 11220-1104

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17730
Loan Approval Amount (current)	17730
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-1104
Project Congressional District	NY-10
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17972.77
Forgiveness Paid Date	2022-07-08

8703127902

2020-06-18