| Name: | LIV DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (9 years ago) |
| Entity Number: | 4842970 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 248 LIVONIA AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 313-455-4549
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIV DELI AND GROCERY CORP | DOS Process Agent | 248 LIVONIA AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033338-1-DCA | Inactive | Business | 2016-02-17 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-30 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151030010325 | 2015-10-30 | CERTIFICATE OF INCORPORATION | 2015-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-15 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-13 | No data | 248 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2910294 | PL VIO | INVOICED | 2018-10-16 | 5100 | PL - Padlock Violation |
| 2826077 | TO VIO | INVOICED | 2018-08-06 | 8000 | 'TO - Tobacco Other |
| 2758321 | TO VIO | INVOICED | 2018-03-12 | 1000 | 'TO - Tobacco Other |
| 2758408 | PL VIO | INVOICED | 2018-03-12 | 5400 | PL - Padlock Violation |
| 2750155 | TO VIO | INVOICED | 2018-02-27 | 20000 | 'TO - Tobacco Other |
| 2750154 | TP VIO | INVOICED | 2018-02-27 | 1000 | TP - Tobacco Fine Violation |
| 2731446 | PL VIO | CREDITED | 2018-01-22 | 500 | PL - Padlock Violation |
| 2729421 | SCALE-01 | INVOICED | 2018-01-17 | 20 | SCALE TO 33 LBS |
| 2385126 | TP VIO | INVOICED | 2016-07-20 | 300 | TP - Tobacco Fine Violation |
| 2384934 | WM VIO | INVOICED | 2016-07-19 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-05-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-05-09 | 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 |
| 2018-01-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-12-11 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-12-11 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-12-11 | 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 |
| 2017-12-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | 17 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
