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LYVERE DELI & GROCERY INC

Company Details

Name: LYVERE DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2014 (10 years ago)
Entity Number: 4685863
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2430 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Contact Details

Phone +1 646-789-3867

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LYVERE DELI & GROCERY INC DOS Process Agent 2430 EAST TREMONT AVENUE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2021095-2-DCA Inactive Business 2015-04-15 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
141229010340 2014-12-29 CERTIFICATE OF INCORPORATION 2014-12-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-15 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-04 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-10 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-28 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-12 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-24 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-13 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-15 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 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
2799837 PL VIO INVOICED 2018-06-15 26000 PL - Padlock Violation
2771312 TO VIO INVOICED 2018-04-05 1000 'TO - Tobacco Other
2745458 TO VIO CREDITED 2018-02-19 1000 'TO - Tobacco Other
2717203 PL VIO CREDITED 2017-12-28 5700 PL - Padlock Violation
2688834 TO VIO CREDITED 2017-11-03 2000 'TO - Tobacco Other
2663797 TO VIO INVOICED 2017-09-08 3000 'TO - Tobacco Other
2644253 PL VIO INVOICED 2017-07-20 2100 PL - Padlock Violation
2612321 PL VIO CREDITED 2017-05-16 4300 PL - Padlock Violation
2572424 TO VIO INVOICED 2017-03-09 1000 'TO - Tobacco Other
2559189 PL VIO CREDITED 2017-02-23 75 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-16 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-10-16 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-09-12 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data 1
2017-07-24 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-07-24 Hearing 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
2017-02-13 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-10-15 Hearing 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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State