| Name: | 290 BEACH 14TH STREET GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2006 (19 years ago) |
| Entity Number: | 3343149 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 290 BEACH 14TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address: | 290 BEACH 14TH ST, FAR ROCKAWAY, NY, United States, 11691 |
Contact Details
Phone +1 718-471-9261
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS LIRIANO | Chief Executive Officer | 290 BEACH 14TH ST, FAR ROCAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| C/O LOUIS LIRIANO | DOS Process Agent | 290 BEACH 14TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1231167-DCA | Inactive | Business | 2006-06-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212002254 | 2013-12-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 060403000608 | 2006-04-03 | CERTIFICATE OF INCORPORATION | 2006-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-25 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-21 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-10 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-21 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 290 BEACH 14TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2639926 | CL VIO | INVOICED | 2017-07-11 | 700 | CL - Consumer Law Violation |
| 2639927 | OL VIO | INVOICED | 2017-07-11 | 950 | OL - Other Violation |
| 2592454 | CL VIO | CREDITED | 2017-04-18 | 350 | CL - Consumer Law Violation |
| 2592455 | OL VIO | CREDITED | 2017-04-18 | 475 | OL - Other Violation |
| 2591659 | SCALE-01 | INVOICED | 2017-04-17 | 100 | SCALE TO 33 LBS |
| 2376457 | SCALE-01 | INVOICED | 2016-06-30 | 120 | SCALE TO 33 LBS |
| 2372364 | WM VIO | INVOICED | 2016-06-27 | 325 | WM - W&M Violation |
| 2232936 | RENEWAL | INVOICED | 2015-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2022733 | DCA-PP-LF01 | CREDITED | 2015-03-19 | 50 | Payment Plan Late Fee |
| 2022778 | DCA-PP-DEF01 | INVOICED | 2015-03-19 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-04-12 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2017-04-12 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-06-21 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2016-06-21 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-09-05 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | No data | 1 | No data |
| 2014-09-05 | Default Decision | UNLIC STOOPLINE STAND | 1 | No data | 1 | No data |
| 2014-09-05 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
