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  5. L.I.C. MARKET CORP.

L.I.C. MARKET CORP.

Company Details

Name: L.I.C. MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2006 (19 years ago)
Entity Number: 3301478
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 1007 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-784-1427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
XAVIER PEREZ Chief Executive Officer 10-07 41ST AVE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
632217 No data Retail grocery store No data No data No data 10-07 41ST AVE, LONG ISLAND CITY, NY, 11101 No data
0081-22-131370 No data Alcohol sale 2022-12-19 2022-12-19 2025-12-31 10 07 41ST AVE, LONG ISLAND CITY, New York, 11101 Grocery Store
1273216-DCA Inactive Business 2007-11-26 No data 2016-12-31 No data No data

History

Start date End date Type Value
2022-11-19 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-05 2022-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140319002404 2014-03-19 BIENNIAL STATEMENT 2014-01-01
120201002794 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100128002857 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080313002160 2008-03-13 BIENNIAL STATEMENT 2008-01-01
060105000794 2006-01-05 CERTIFICATE OF INCORPORATION 2006-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-21 FINE FAIR 10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2022-11-30 FINE FAIR 10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101 B Food Inspection Department of Agriculture and Markets 02D - 6 packages of beef steaks in the retail meat display cooler are noted to be spoiled as evidenced by foul odor and discoloration of the meats. 11lbs. of product were destroyed under signed waiver during inspection.
2022-11-18 FINE FAIR 10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2022-04-14 FINE FAIR 10-07 41ST AVE, LONG ISLAND CITY, Queens, NY, 11101 C Food Inspection Department of Agriculture and Markets 04E - Dispensing duct of the ice machine in the rear storage area near the walk in coolers, exhibit extensive accumulation of dark grime across food contact surfaces, permitting adulteration of ice. Ice machine was properly cleaned and sanitized during the inspection.
2020-07-07 No data 1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-12 No data 1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-23 No data 1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-23 No data 1007 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-15 No data 1007 41ST AVE, Queens, LONG IS CITY, NY, 11101 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-07 No data 1007 41ST AVE, Queens, LONG IS CITY, NY, 11101 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
2985198 OL VIO INVOICED 2019-02-20 175 OL - Other Violation
2984059 SCALE-01 INVOICED 2019-02-19 180 SCALE TO 33 LBS
2688333 WM VIO INVOICED 2017-11-02 300 WM - W&M Violation
2688332 OL VIO INVOICED 2017-11-02 375 OL - Other Violation
2683038 SCALE-01 INVOICED 2017-10-30 180 SCALE TO 33 LBS
2547519 OL VIO INVOICED 2017-02-06 125 OL - Other Violation
2547520 WM VIO INVOICED 2017-02-06 300 WM - W&M Violation
2527142 OL VIO CREDITED 2017-01-05 125 OL - Other Violation
2527146 WM VIO CREDITED 2017-01-05 300 WM - W&M Violation
2527145 OL VIO CREDITED 2017-01-05 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-12 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2017-10-23 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
2017-10-23 Pleaded NO FALSE LABELS 1 1 No data No data
2016-11-23 Settlement (Pre-Hearing) 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
2016-11-23 Settlement (Pre-Hearing) STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2016-11-23 Settlement (Pre-Hearing) REFUND POLICY NOT CONSPICUOUSLY POSTED 1 1 No data No data
2014-11-07 Default Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2014-11-07 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-05-31 Pleaded FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

XAVIER PEREZ

WB MEAT MARKET LLC ABSOLUTE PLUMBING LLC

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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