LIBERTY GROCERY CORP.

Company Details

Name:	LIBERTY GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 2005 (20 years ago)
Entity Number:	3160846
County:	New York
Place of Formation:	New York
Address:	556 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024
Address ZIP Code:	10024

Contact Details

Phone +1 212-721-9040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED ELZABAIR	Chief Executive Officer	556 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	556 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024

Licenses

Number	Status	Type	Date	End date
1233204-DCA	Active	Business	2007-05-09	2024-12-31

History

Start date	End date	Type	Value
2011-04-29	2013-04-09	Address	556 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2007-02-12	2011-04-29	Address	556 COLUMBUS AVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2007-02-12	2011-04-29	Address	556 COLUMBUS AVE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
130409002394	2013-04-09	BIENNIAL STATEMENT	2013-02-01
110429002846	2011-04-29	BIENNIAL STATEMENT	2011-02-01
090205003166	2009-02-05	BIENNIAL STATEMENT	2009-02-01
070212002562	2007-02-12	BIENNIAL STATEMENT	2007-02-01
050207000681	2005-02-07	CERTIFICATE OF INCORPORATION	2005-02-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-14	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-12	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-22	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-19	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-18	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	556 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024	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
3563217	RENEWAL	INVOICED	2022-12-07	200	Tobacco Retail Dealer Renewal Fee
3472171	SCALE-01	INVOICED	2022-08-11	20	SCALE TO 33 LBS
3374274	SCALE-01	INVOICED	2021-09-30	20	SCALE TO 33 LBS
3276732	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3074602	TP VIO	INVOICED	2019-08-19	750	TP - Tobacco Fine Violation
2927962	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2803122	SCALE-01	INVOICED	2018-06-26	20	SCALE TO 33 LBS
2801894	OL VIO	INVOICED	2018-06-21	375	OL - Other Violation
2801895	WM VIO	INVOICED	2018-06-21	150	WM - W&M Violation
2628890	OL VIO	INVOICED	2017-06-21	375	OL - Other Violation
2628891	WM VIO	INVOICED	2017-06-21	150	WM - W&M Violation
2623348	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2508430	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2116887	OL VIO	INVOICED	2015-06-30	375	OL - Other Violation
2116888	WM VIO	INVOICED	2015-06-30	300	WM - W&M Violation
2116132	SCALE-01	INVOICED	2015-06-29	20	SCALE TO 33 LBS
1900855	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
223393	WH VIO	INVOICED	2013-09-13	200	WH - W&M Hearable Violation
352129	CNV_SI	INVOICED	2013-08-26	20	SI - Certificate of Inspection fee (scales)
810082	RENEWAL	INVOICED	2012-10-18	110	CRD Renewal Fee
170607	WH VIO	INVOICED	2011-08-25	25	WH - W&M Hearable Violation
326612	CNV_SI	INVOICED	2011-08-15	20	SI - Certificate of Inspection fee (scales)
810083	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
318934	CNV_SI	INVOICED	2010-08-24	20	SI - Certificate of Inspection fee (scales)
316169	CNV_SI	INVOICED	2010-08-13	20	SI - Certificate of Inspection fee (scales)
142007	WS VIO	INVOICED	2010-02-18	100	WS - W&H Non-Hearable Violation
810084	RENEWAL	INVOICED	2008-09-22	110	CRD Renewal Fee
810085	RENEWAL	INVOICED	2007-05-10	110	Cigarette Retail Dealer Renewal Fee
290617	CNV_SI	INVOICED	2007-04-23	20	SI - Certificate of Inspection fee (scales)
76624	WH VIO	INVOICED	2006-11-15	100	WH - W&M Hearable Violation
810081	LICENSE	INVOICED	2006-07-20	30	Cigarette Retail Dealer License Fee
278852	CNV_SI	INVOICED	2005-09-28	20	SI - Certificate of Inspection fee (scales)
61203	WS VIO	INVOICED	2005-09-19	120	WS - W&H Non-Hearable Violation
60901	WH VIO	INVOICED	2005-09-15	150	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-07	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-06-11	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2018-06-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-06-01	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-06-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-06-18	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-06-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-06-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-06-18	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

LIBERTY GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address