LIVONIA GROCERY CORP.

Company Details

Name:	LIVONIA GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 2004 (20 years ago) (Companies founded in May 2004)
Entity Number:	3059683
ZIP code:	11207 (Companies in Kings, 11207)
County:	Kings
Place of Formation:	New York
Address:	933 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207
Principal Address:	933 LIVONIA AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-495-5449

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	933 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name	Role	Address
RAMON A ESPINAL	Chief Executive Officer	933 LIVONIA AVE, BROOKLYN, NY, United States, 11208

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
610796	No data	Retail grocery store	No data	No data	No data	933 LIVONIA AVE, BROOKLYN, NY, 11207	No data
0081-22-131221	No data	Alcohol sale	2022-08-10	2022-08-10	2025-07-31	933 LIVONIA AVENUE, BROOKLYN, New York, 11207	Grocery Store
2039059-DCA	Inactive	Business	2016-06-15	No data	2018-03-31	No data	No data
1171563-DCA	Active	Business	2004-06-23	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2006-05-19	2010-06-07	Address	933 LIVONIA AVE, BROOKLYN, NY, 11207, 5625, USA (Type of address: Chief Executive Officer)
2006-05-19	2010-06-07	Address	933 LIVONIA AVE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office)
2004-05-28	2022-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
120627002954	2012-06-27	BIENNIAL STATEMENT	2012-05-01
100607002520	2010-06-07	BIENNIAL STATEMENT	2010-05-01
080516003177	2008-05-16	BIENNIAL STATEMENT	2008-05-01
060519003119	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040528000368	2004-05-28	CERTIFICATE OF INCORPORATION	2004-05-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-19	LIVONIA GROCERY	933 LIVONIA AVE, BROOKLYN, Kings, NY, 11207	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-07	LIVONIA GROCERY	933 LIVONIA AVE, BROOKLYN, Kings, NY, 11207	B	Food Inspection	Department of Agriculture and Markets	15F - Various shelves in the retail area exhibit dust.
2023-02-22	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-05	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-26	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-05	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-25	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-07	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-23	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-06	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-24	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-04	No data	933 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207	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
3656751	SS VIO	INVOICED	2023-06-14	250	SS - State Surcharge (Tobacco)
3656750	TS VIO	INVOICED	2023-06-14	1500	TS - State Fines (Tobacco)
3656104	SS VIO	INVOICED	2023-06-13	250	SS - State Surcharge (Tobacco)
3656103	TS VIO	INVOICED	2023-06-13	75	TS - State Fines (Tobacco)
3643926	OL VIO	INVOICED	2023-05-10	100	OL - Other Violation
3643905	CL VIO	INVOICED	2023-05-10	150	CL - Consumer Law Violation
3643943	TO VIO	INVOICED	2023-05-10	1000	'TO - Tobacco Other
3643942	TP VIO	INVOICED	2023-05-10	1000	TP - Tobacco Fine Violation
3643927	WM VIO	INVOICED	2023-05-10	400	WM - W&M Violation
3618949	PL VIO	INVOICED	2023-03-21	100	PL - Padlock Violation
3619013	TP VIO	INVOICED	2023-03-21	2000	TP - Tobacco Fine Violation
3619014	TO VIO	INVOICED	2023-03-21	1000	'TO - Tobacco Other
3618950	OL VIO	INVOICED	2023-03-21	1000	OL - Other Violation
3606033	CL VIO	CREDITED	2023-03-01	150	CL - Consumer Law Violation
3606035	WM VIO	CREDITED	2023-03-01	25	WM - W&M Violation
3606034	OL VIO	CREDITED	2023-03-01	100	OL - Other Violation
3602681	SCALE-01	INVOICED	2023-02-23	20	SCALE TO 33 LBS
3578206	PL VIO	CREDITED	2023-01-06	500	PL - Padlock Violation
3578156	TS VIO	CREDITED	2023-01-06	1125	TS - State Fines (Tobacco)
3578158	TO VIO	CREDITED	2023-01-06	500	'TO - Tobacco Other
3578157	TP VIO	CREDITED	2023-01-06	1750	TP - Tobacco Fine Violation
3578155	SS VIO	CREDITED	2023-01-06	250	SS - State Surcharge (Tobacco)
3578165	TS VIO	CREDITED	2023-01-06	50	TS - State Fines (Tobacco)
3578207	OL VIO	CREDITED	2023-01-06	500	OL - Other Violation
3578164	SS VIO	CREDITED	2023-01-06	250	SS - State Surcharge (Tobacco)
3405976	RENEWAL	INVOICED	2022-01-10	200	Tobacco Retail Dealer Renewal Fee
3115518	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
2911537	SCALE-01	INVOICED	2018-10-17	40	SCALE TO 33 LBS
2713982	RENEWAL	INVOICED	2017-12-20	110	Cigarette Retail Dealer Renewal Fee
2639153	SCALE-01	INVOICED	2017-07-10	40	SCALE TO 33 LBS
2471069	SCALE-01	INVOICED	2016-10-13	40	SCALE TO 33 LBS
2346716	LICENSE	INVOICED	2016-05-16	0	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2346722	LICENSE	INVOICED	2016-05-16	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2225678	RENEWAL	INVOICED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
2081830	SCALE-01	INVOICED	2015-05-15	40	SCALE TO 33 LBS
1557091	RENEWAL	INVOICED	2014-01-11	110	Cigarette Retail Dealer Renewal Fee
340380	CNV_SI	INVOICED	2012-09-17	40	SI - Certificate of Inspection fee (scales)
160935	OL VIO	INVOICED	2011-11-29	250	OL - Other Violation
674448	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
170937	WS VIO	INVOICED	2011-04-27	60	WS - W&H Non-Hearable Violation
145296	CL VIO	INVOICED	2011-04-25	250	CL - Consumer Law Violation
151847	LL VIO	INVOICED	2011-04-25	1875	LL - License Violation
324929	CNV_SI	INVOICED	2011-04-19	40	SI - Certificate of Inspection fee (scales)
674449	RENEWAL	INVOICED	2009-12-11	110	CRD Renewal Fee
674450	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
73359	TS VIO	INVOICED	2006-04-04	500	TS - State Fines (Tobacco)
73360	TP VIO	INVOICED	2006-04-04	750	TP - Tobacco Fine Violation
73358	SS VIO	INVOICED	2006-04-04	50	SS - State Surcharge (Tobacco)
674451	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
621680	LICENSE	INVOICED	2004-06-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-22	Default Decision	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	1	No data
2023-02-22	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2023-02-22	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2023-02-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-02-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-05	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-01-05	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-01-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-05	Hearing Decision	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	1	No data
2023-01-05	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-05	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

LIVONIA GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address