| Name: | L.G GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2013 (11 years ago) |
| Entity Number: | 4416130 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 459 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 347-200-6882
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 459 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1472714-DCA | Inactive | Business | 2013-08-30 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130611000726 | 2013-06-11 | CERTIFICATE OF INCORPORATION | 2013-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-10 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 1878672 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1860809 | TP VIO | INVOICED | 2014-10-22 | 1500 | TP - Tobacco Fine Violation |
| 1860810 | SS VIO | INVOICED | 2014-10-22 | 100 | SS - State Surcharge (Tobacco) |
| 1860808 | TS VIO | INVOICED | 2014-10-22 | 1500 | TS - State Fines (Tobacco) |
| 1860811 | OL VIO | INVOICED | 2014-10-22 | 750 | OL - Other Violation |
| 1790496 | OL VIO | CREDITED | 2014-09-26 | 750 | OL - Other Violation |
| 1789217 | TS VIO | CREDITED | 2014-09-24 | 1500 | TS - State Fines (Tobacco) |
| 1789219 | SS VIO | CREDITED | 2014-09-24 | 100 | SS - State Surcharge (Tobacco) |
| 1789218 | TP VIO | CREDITED | 2014-09-24 | 1500 | TP - Tobacco Fine Violation |
| 1257209 | LICENSE | INVOICED | 2013-09-04 | 63.75 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-09-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
