| Name: | LEE GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2021 (3 years ago) |
| Entity Number: | 6267033 |
| ZIP code: | 10468 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 Fordham Hill Oval, SUITE 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEACON HILL TAX GROUP | DOS Process Agent | 5 Fordham Hill Oval, SUITE 12B, FORDHAM HEIGHTS, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210825002782 | 2021-08-25 | CERTIFICATE OF INCORPORATION | 2021-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 911 AVENUE SAINT JOHN, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-27 | No data | 911 AVENUE SAINT JOHN, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-25 | No data | 911 AVENUE SAINT JOHN, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-25 | No data | 911 AVENUE SAINT JOHN, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647219 | PL VIO | INVOICED | 2023-05-18 | 19000 | PL - Padlock Violation |
| 3647220 | OL VIO | INVOICED | 2023-05-18 | 2000 | OL - Other Violation |
| 3581261 | SS VIO | INVOICED | 2023-01-12 | 250 | SS - State Surcharge (Tobacco) |
| 3581260 | TS VIO | INVOICED | 2023-01-12 | 1900 | TS - State Fines (Tobacco) |
| 3580459 | SS VIO | INVOICED | 2023-01-11 | 500 | SS - State Surcharge (Tobacco) |
| 3580458 | TS VIO | INVOICED | 2023-01-11 | 3000 | TS - State Fines (Tobacco) |
| 3540972 | PL VIO | INVOICED | 2022-10-24 | 14800 | PL - Padlock Violation |
| 3540973 | TO VIO | INVOICED | 2022-10-24 | 1000 | 'TO - Tobacco Other |
| 3540971 | TP VIO | INVOICED | 2022-10-24 | 2000 | TP - Tobacco Fine Violation |
| 3534963 | OL VIO | INVOICED | 2022-10-06 | 19000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-08 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-05-08 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-08 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2023-05-08 | No data | 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 | No data | No data |
| 2023-05-08 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
