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LEE STOP 1 MARKET CORP

LEE STOP 1 MARKET CORP

Company Details

Name:	LEE STOP 1 MARKET CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2018 (7 years ago)
Entity Number:	5265561
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	55-20 103RD STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-271-5536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	55-20 103RD STREET, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
732356	No data	Retail grocery store	No data	No data	No data	55-20 103RD STREET, CORONA, NY, 11368	No data
0081-21-108757	No data	Alcohol sale	2024-01-08	2024-01-08	2027-01-31	55-20 103RD ST, CORONA, NY, 11368	Grocery Store
2107381-DCA	Active	Business	2022-07-12	No data	2024-03-31	No data	No data
2066529-1-DCA	Active	Business	2018-02-22	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
180111010489	2018-01-11	CERTIFICATE OF INCORPORATION	2018-01-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-01	LEE STOP 1 MARKET	55-20 103RD STREET, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-21	No data	55-20 103RD ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-21	No data	5520 103RD ST, Queens, CORONA, NY, 11368	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-21	No data	55-20 103RD ST, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	LEE STOP 1 MARKET	55-20 103RD STREET, CORONA, Queens, NY, 11368	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-26	No data	5520 103RD ST, Queens, CORONA, NY, 11368	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	55-20 103RD ST, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-08	No data	5520 103RD ST, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-27	No data	5520 103RD ST, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	5520 103RD ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-20	No data	5520 103RD ST, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	5520 103RD ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	5520 103RD ST, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	5520 103RD ST, Queens, CORONA, NY, 11368	Pass	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
3601650	SCALE-01	INVOICED	2023-02-22	20	SCALE TO 33 LBS
3465787	SCALE-01	INVOICED	2022-07-26	20	SCALE TO 33 LBS
3464407	LICENSE	INVOICED	2022-07-20	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3454075	LICENSE	INVOICED	2022-06-09	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3382739	RENEWAL	INVOICED	2021-10-22	200	Tobacco Retail Dealer Renewal Fee
3320218	TP VIO	INVOICED	2021-04-22	1000	TP - Tobacco Fine Violation
3106258	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
2764962	SCALE-01	INVOICED	2018-03-27	40	SCALE TO 33 LBS
2747410	LICENSE	INVOICED	2018-02-22	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-20	Pleaded	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	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2715038503

2021-02-22

0202

PPS

5520 103rd St, Corona, NY, 11368-5147

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-5147
Project Congressional District	NY-14
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11782.06
Forgiveness Paid Date	2021-11-10

6322007800

2020-06-01

0202

PPP

5520 103rd Street, Corona, NY, 11368-3224

Loan Status Date	2021-09-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-3224
Project Congressional District	NY-14
Number of Employees	3
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11843.28
Forgiveness Paid Date	2021-08-24

Date of last update: 24 Mar 2025

Sources: New York Secretary of State