| Name: | LX FOOD GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2009 (15 years ago) |
| Entity Number: | 3892616 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-14 CORONA AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-271-5313
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS A. REINOSO | Chief Executive Officer | 96-14 CORONA AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-14 CORONA AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427077-DCA | Inactive | Business | 2012-04-30 | 2014-03-31 |
| 1345393-DCA | Inactive | Business | 2010-02-18 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-24 | 2012-01-10 | Address | 96-14 CORONA AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002056 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003392 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091224000592 | 2009-12-24 | CERTIFICATE OF INCORPORATION | 2009-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-21 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-30 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-15 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-09 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 9614 CORONA AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2455984 | OL VIO | INVOICED | 2016-09-27 | 250 | OL - Other Violation |
| 2399184 | SCALE-01 | INVOICED | 2016-08-16 | 20 | SCALE TO 33 LBS |
| 2143738 | PL VIO | INVOICED | 2015-08-03 | 2100 | PL - Padlock Violation |
| 2122019 | SCALE-01 | INVOICED | 2015-07-07 | 20 | SCALE TO 33 LBS |
| 2014923 | LL VIO | INVOICED | 2015-03-11 | 500 | LL - License Violation |
| 2014922 | TS VIO | INVOICED | 2015-03-11 | 1500 | TS - State Fines (Tobacco) |
| 2014924 | SS VIO | INVOICED | 2015-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 1942236 | TS VIO | CREDITED | 2015-01-16 | 1350 | TS - State Fines (Tobacco) |
| 1942237 | SS VIO | CREDITED | 2015-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 1577814 | TS VIO | INVOICED | 2014-01-28 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-05 | 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 |
| 2015-05-15 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-01-09 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2015-01-09 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
