| Name: | LOS LIMONES GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Entity Number: | 4179335 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1330 HALSEY STREET, BROOKLYN, NY, United States, 11237 |
| Principal Address: | 1330 HALSEY ST, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-386-6143
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLS ETENEZ | Chief Executive Officer | 1330 HALSEY ST, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1330 HALSEY STREET, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1427991-DCA | Inactive | Business | 2012-05-11 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002490 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221000400 | 2011-12-21 | CERTIFICATE OF INCORPORATION | 2011-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-31 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-12 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-01 | No data | 1330 HALSEY ST, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3112493 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043609 | TP VIO | INVOICED | 2019-06-06 | 1000 | TP - Tobacco Fine Violation |
| 2709926 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2656444 | TP VIO | INVOICED | 2017-08-16 | 300 | TP - Tobacco Fine Violation |
| 2656441 | WM VIO | INVOICED | 2017-08-16 | 25 | WM - W&M Violation |
| 2656440 | WM VIO | CREDITED | 2017-08-16 | 25 | WM - W&M Violation |
| 2654673 | TP VIO | CREDITED | 2017-08-11 | 300 | TP - Tobacco Fine Violation |
| 2654911 | CL VIO | CREDITED | 2017-08-11 | 175 | CL - Consumer Law Violation |
| 2654912 | WM VIO | CREDITED | 2017-08-11 | 25 | WM - W&M Violation |
| 2653703 | SCALE-01 | INVOICED | 2017-08-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-29 | Pleaded | SELLING OR OFFERING FOR SALE A PACKAGE OF LOOSE TOBACCO FOR LESS THAN THE PRICE FLOOR OF $2.55 PER 1.5 OZ, PLUS $0.51 FOR EACH 0.3 OZ OR ANY FRACTION THEREOF IN EXCESS OF 1.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2017-08-02 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-08-02 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-08-02 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2014-10-08 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
