L & E SUPERMARKET & DELI INC.
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| 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
| Name | Role | Address |
|---|---|---|
| FADHLE SULIMAN | Chief Executive Officer | 4418 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4418 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215884-DCA | Active | Business | 2005-12-12 | 2024-12-31 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State