| Name: | LIVONIA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3036058 |
| ZIP code: | 11212 (Companies in Kings, 11212) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 702 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212 |
| Principal Address: | 702 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 702 ROCKAWAY AVENUE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| RAMZI A ALASHMALI | Chief Executive Officer | 702 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1200857-DCA | Inactive | Business | 2005-06-15 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-04 | 2012-06-06 | Address | 702 ROCKAWAY AVE, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2004-04-05 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708002159 | 2014-07-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002891 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002668 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418002350 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 060504002523 | 2006-05-04 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405000295 | 2004-04-05 | CERTIFICATE OF INCORPORATION | 2004-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-20 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-02 | No data | 702 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2339319 | DCA-SUS | CREDITED | 2016-05-03 | 55 | Suspense Account |
| 2339318 | PROCESSING | INVOICED | 2016-05-03 | 55 | License Processing Fee |
| 2275935 | TO VIO | INVOICED | 2016-02-10 | 1000 | 'TO - Tobacco Other |
| 2276010 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| 2211783 | RENEWAL | CREDITED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2170098 | SCALE-01 | INVOICED | 2015-09-15 | 20 | SCALE TO 33 LBS |
| 1700362 | SCALE-01 | INVOICED | 2014-06-06 | 20 | SCALE TO 33 LBS |
| 1554296 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 334593 | CNV_SI | INVOICED | 2012-03-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 696199 | RENEWAL | INVOICED | 2011-10-25 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
