| Name: | LICEY FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2008 (16 years ago) |
| Entity Number: | 3729564 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Principal Address: | 202 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 212-927-5740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LICEY FOOD CENTER CORP. | DOS Process Agent | 202 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| CANDIDO F. RODRIGUEZ | Chief Executive Officer | 202 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1304105-DCA | Inactive | Business | 2008-11-12 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-12 | 2014-10-20 | Address | 202 AUDUBON AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2010-10-12 | 2014-10-20 | Address | 202 AUDUBON AVE, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 2008-10-07 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-07 | 2014-10-20 | Address | 202 AUDUBON AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161004007801 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006253 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121101002147 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012002733 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007000646 | 2008-10-07 | CERTIFICATE OF INCORPORATION | 2008-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-30 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-28 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-20 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-11 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-19 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2226516 | RENEWAL | INVOICED | 2015-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2172967 | SCALE-01 | INVOICED | 2015-09-18 | 20 | SCALE TO 33 LBS |
| 1514795 | RENEWAL | INVOICED | 2013-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 347432 | CNV_SI | INVOICED | 2013-05-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 341466 | CNV_SI | INVOICED | 2012-11-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 194091 | SS VIO | INVOICED | 2012-10-03 | 100 | SS - State Surcharge (Tobacco) |
| 194092 | TP VIO | INVOICED | 2012-10-03 | 750 | TP - Tobacco Fine Violation |
| 194093 | TS VIO | INVOICED | 2012-10-03 | 2150 | TS - State Fines (Tobacco) |
| 947394 | RENEWAL | INVOICED | 2011-12-19 | 110 | CRD Renewal Fee |
| 148541 | CL VIO | INVOICED | 2011-08-18 | 125 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
