| Name: | LIBERATO GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2002 (22 years ago) |
| Entity Number: | 2773376 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-923-1112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERATO FOOD MARKET | DOS Process Agent | 3900 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| JOSE LIBERATO | Chief Executive Officer | 32 WENDOVER ROAD, YONKERS, NY, United States, 10705 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-21-119421 | No data | Alcohol sale | 2021-11-30 | 2021-11-30 | 2024-11-30 | 359 AUDUBON AVENUE, NEW YORK, New York, 10033 | Grocery Store |
| 1338236-DCA | Inactive | Business | 2009-11-09 | No data | 2020-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-20 | 2006-05-11 | Address | 5800 ARLINGTON AVE, APT 18-D, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2002-05-31 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-31 | 2004-07-20 | Address | 359 AUDUBON AVE., NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002818 | 2012-08-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100811002940 | 2010-08-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522002933 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511003547 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040720002360 | 2004-07-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020531000430 | 2002-05-31 | CERTIFICATE OF INCORPORATION | 2002-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-05 | No data | 359 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 359 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 359 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 359 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 359 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Pass | 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 |
|---|---|---|---|---|---|
| 3090771 | LL VIO | INVOICED | 2019-09-27 | 750 | LL - License Violation |
| 3069025 | WM VIO | INVOICED | 2019-08-02 | 600 | WM - W&M Violation |
| 3067947 | LL VIO | INVOICED | 2019-07-31 | 375 | LL - License Violation |
| 3039198 | LL VIO | CREDITED | 2019-05-24 | 750 | LL - License Violation |
| 3038349 | WM VIO | CREDITED | 2019-05-22 | 150 | WM - W&M Violation |
| 3038348 | CL VIO | CREDITED | 2019-05-22 | 262.5 | CL - Consumer Law Violation |
| 3036069 | SCALE-01 | INVOICED | 2019-05-16 | 100 | SCALE TO 33 LBS |
| 2743564 | RENEWAL | INVOICED | 2018-02-14 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2644686 | CL VIO | INVOICED | 2017-07-20 | 175 | CL - Consumer Law Violation |
| 2644688 | WM VIO | INVOICED | 2017-07-20 | 925 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-09 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-05-09 | Hearing Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | No data | 1 | No data |
| 2017-06-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-06-14 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-03-31 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2016-03-31 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2015-09-25 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
