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FIRST AVE LEE'S MARKET INC.

Company Details

Name: FIRST AVE LEE'S MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2013 (12 years ago)
Entity Number: 4432382
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1797 FIRST AVENUE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 646-672-5170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1797 FIRST AVENUE, NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date End date
2021678-2-DCA Inactive Business 2015-04-24 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130717000883 2013-07-17 CERTIFICATE OF INCORPORATION 2013-07-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2592810 SCALE-01 INVOICED 2017-04-19 20 SCALE TO 33 LBS
2372067 OL VIO INVOICED 2016-06-24 125 OL - Other Violation
2366156 SCALE-01 INVOICED 2016-06-16 20 SCALE TO 33 LBS
2124006 SCALE-01 INVOICED 2015-07-09 20 SCALE TO 33 LBS
2055460 LICENSE INVOICED 2015-04-22 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-10 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

USAspending Awards / Financial Assistance

Date:
2015-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2015-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2013-09-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1050000.00
Total Face Value Of Loan:
1050000.00
Date:
2010-03-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-356000.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State