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LIBERTY CORNER SERVICES, LLC

Company Details

Name: LIBERTY CORNER SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2003 (21 years ago) (Companies founded in May 2003)
Entity Number: 2911543
ZIP code: 11435 (Companies in Queens, 11435)
County: Queens
Place of Formation: New York
Address: 137-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 646-208-3936

DOS Process Agent

Name Role Address
DHANRAJ PERSAUD DOS Process Agent 137-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
1160896-DCA Inactive Business 2004-02-26 2020-12-31

History

Start date End date Type Value
2005-07-11 2009-08-06 Address 137-21 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2003-05-27 2005-07-11 Address 149-50 114TH PLACE, S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190502060713 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170503007324 2017-05-03 BIENNIAL STATEMENT 2017-05-01
151005007269 2015-10-05 BIENNIAL STATEMENT 2015-05-01
130508006914 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110518002116 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090806002646 2009-08-06 BIENNIAL STATEMENT 2009-05-01
050711002161 2005-07-11 BIENNIAL STATEMENT 2005-05-01
040323000177 2004-03-23 AFFIDAVIT OF PUBLICATION 2004-03-23
040323000175 2004-03-23 AFFIDAVIT OF PUBLICATION 2004-03-23
030527000749 2003-05-27 ARTICLES OF ORGANIZATION 2003-05-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-14 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-12 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-10 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-16 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-13 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-06 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-04 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-27 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-11 No data 13721 LIBERTY AVE, Queens, JAMAICA, NY, 11435 No Violation Issued 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
3233451 OL VIO INVOICED 2020-09-17 125 OL - Other Violation
3198643 CL VIO CREDITED 2020-08-14 175 CL - Consumer Law Violation
3198644 OL VIO CREDITED 2020-08-14 125 OL - Other Violation
3191294 PETROL-19 INVOICED 2020-07-15 320 PETROL PUMP BLEND
3088567 PETROL-19 INVOICED 2019-09-23 320 PETROL PUMP BLEND
3083513 OL VIO INVOICED 2019-09-10 2000 OL - Other Violation
2944277 TP VIO INVOICED 2018-12-14 750 TP - Tobacco Fine Violation
2925583 RENEWAL INVOICED 2018-11-05 200 Tobacco Retail Dealer Renewal Fee
2825927 PETROL-19 INVOICED 2018-08-03 320 PETROL PUMP BLEND
2653828 PETROL-19 INVOICED 2017-08-09 320 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-12 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2020-08-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-09-06 Pleaded CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES 2 2 No data No data
2019-09-06 Pleaded CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE 2 2 No data No data
2018-12-04 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State