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FREELAND LIQUOR, INC.

Company Details

Name: FREELAND LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2005 (19 years ago)
Entity Number: 3253470
County: New York
Place of Formation: New York
Principal Address: 1478 BEACH AVE #3, BRONX, NY, United States, 10461
Principal Address ZIP Code: 10461
Address: 183 LENOX AVENUE, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OKALINET EMBAYE Chief Executive Officer 1478 BEACH AVE #3, BRONX, NY, United States, 10460

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 183 LENOX AVENUE, NEW YORK, NY, United States, 10027

Licenses

Number Type Date Last renew date End date Address Description
0100-21-113722 Alcohol sale 2024-07-23 2024-07-23 2027-08-31 170 LENOX AVE, NEW YORK, New York, 10026 Liquor Store

History

Start date End date Type Value
2011-07-28 2024-07-15 Address 183 LENOX AVENUE, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2010-12-22 2011-07-28 Address 2105A 1ST AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
2007-10-03 2024-07-15 Address 1478 BEACH AVE #3, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer)
2005-09-08 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-08 2010-12-22 Address 1478 BEACH AVENUE STORE #3, BRONX, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715003273 2024-07-01 CERTIFICATE OF CHANGE BY ENTITY 2024-07-01
200713000002 2020-07-13 ANNULMENT OF DISSOLUTION 2020-07-13
DP-2079218 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110728000766 2011-07-28 CERTIFICATE OF CHANGE 2011-07-28
101222000009 2010-12-22 CERTIFICATE OF CHANGE 2010-12-22
090921002135 2009-09-21 BIENNIAL STATEMENT 2009-09-01
071003002888 2007-10-03 BIENNIAL STATEMENT 2007-09-01
050908000640 2005-09-08 CERTIFICATE OF INCORPORATION 2005-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-14 No data 170 LENOX AVE, Manhattan, NEW YORK, NY, 10026 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
3603922 CL VIO INVOICED 2023-02-27 300 CL - Consumer Law Violation
3570718 CL VIO CREDITED 2022-12-21 300 CL - Consumer Law Violation
1060847 CNV_TFEE INVOICED 2011-04-04 2.200000047683716 WT and WH - Transaction Fee
1060848 LICENSE INVOICED 2011-04-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-14 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
2022-12-14 Default Decision DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State