| Name: | LIBERTY GIANT DISCOUNT STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 2011 (13 years ago) |
| Entity Number: | 4111497 |
| County: | Queens |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 127-18 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 127-18 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2198799 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110624000699 | 2011-06-24 | CERTIFICATE OF INCORPORATION | 2011-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-28 | No data | 12718 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 12718 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 12718 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 12718 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 12718 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 3262231 | OL VIO | INVOICED | 2020-11-25 | 555 | OL - Other Violation |
| 3262230 | CL VIO | INVOICED | 2020-11-25 | 8750 | CL - Consumer Law Violation |
| 3147133 | CL VIO | INVOICED | 2020-01-22 | 525 | CL - Consumer Law Violation |
| 187518 | OL VIO | INVOICED | 2012-10-12 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-28 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 25 | No data | 25 | No data |
| 2020-05-28 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | No data | 3 | No data |
| 2020-01-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-01-13 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
