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L & R GROCERIES LLC

Company Details

Name: L & R GROCERIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2014 (11 years ago)
Entity Number: 4539569
County: Kings
Place of Formation: New York
Address: 146-14 ROCKAWAY BLVD., QUEENS, NY, United States, 11436
Address ZIP Code: 11436

Contact Details

Phone +1 718-659-9407

DOS Process Agent

Name Role Address
L & R GROCERIES LLC DOS Process Agent 146-14 ROCKAWAY BLVD., QUEENS, NY, United States, 11436

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Status Type Date End date
2029336-2-DCA Inactive Business 2015-10-08 2018-12-31

History

Start date End date Type Value
2014-03-06 2016-05-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128012318 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
160502006582 2016-05-02 BIENNIAL STATEMENT 2016-03-01
140306000202 2014-03-06 ARTICLES OF ORGANIZATION 2014-03-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-26 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-10 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-10 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-26 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-05 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-13 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 14614 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 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
2724916 TO VIO INVOICED 2018-01-04 1000 'TO - Tobacco Other
2641314 CL VIO INVOICED 2017-07-13 700 CL - Consumer Law Violation
2635091 SS VIO INVOICED 2017-07-05 50 SS - State Surcharge (Tobacco)
2635092 TS VIO INVOICED 2017-07-05 1000 TS - State Fines (Tobacco)
2607089 CL VIO CREDITED 2017-05-08 750 CL - Consumer Law Violation
2603340 SCALE-01 INVOICED 2017-05-04 20 SCALE TO 33 LBS
2599066 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)
2599025 TP VIO INVOICED 2017-05-02 1000 TP - Tobacco Fine Violation
2543199 RENEWAL INVOICED 2017-01-30 110 Cigarette Retail Dealer Renewal Fee
2543239 OL VIO INVOICED 2017-01-30 75 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-10 Default Decision 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 No data 1 No data
2017-04-26 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-04-26 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-06-13 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-06-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-06-13 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-06-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-12-19 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-12-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State