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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2061 BATH AVENUE, BROOKLYN, NY, United States, 11214 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130905000291 | 2013-09-05 | CERTIFICATE OF INCORPORATION | 2013-09-05 |
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 |
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 |
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