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LIU'S DELI INC

Company Details

Name: LIU'S DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2013 (11 years ago)
Entity Number: 4454900
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2061 BATH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-449-0567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2061 BATH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-103082 No data Alcohol sale 2023-03-23 2023-03-23 2026-02-28 2061 BATH AVE, BROOKLYN, New York, 11214 Grocery Store
2103801-1-DCA Active Business 2022-02-04 No data 2023-12-31 No data No data
2002774-2-DCA Inactive Business 2014-01-21 No data 2022-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130905000291 2013-09-05 CERTIFICATE OF INCORPORATION 2013-09-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-22 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-07 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-02 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-07 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-29 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-06 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-22 No data 2061 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3409390 LICENSE INVOICED 2022-01-24 200 Tobacco Retail Dealer License Fee
3248834 RENEWAL INVOICED 2020-10-26 200 Tobacco Retail Dealer Renewal Fee
3155500 TS VIO INVOICED 2020-02-05 750 TS - State Fines (Tobacco)
3155501 TP VIO INVOICED 2020-02-05 750 TP - Tobacco Fine Violation
3155499 SS VIO INVOICED 2020-02-05 50 SS - State Surcharge (Tobacco)
2919165 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2887334 CL VIO INVOICED 2018-09-19 350 CL - Consumer Law Violation
2887335 OL VIO INVOICED 2018-09-19 375 OL - Other Violation
2887265 OL VIO CREDITED 2018-09-19 350 OL - Other Violation
2887264 CL VIO CREDITED 2018-09-19 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-01-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-09-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-09-06 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-05-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-09-24 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: 24 Nov 2024

Sources: New York Secretary of State