LO MAXIMO DELI GROCERY LLC

Company Details

Name:	LO MAXIMO DELI GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Apr 2016 (9 years ago) (Companies founded in April 2016)
Entity Number:	4923975
ZIP code:	10455 (Companies in Bronx, 10455)
County:	Bronx
Place of Formation:	New York
Address:	710 BECK STREET, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-861-8045

DOS Process Agent

Name	Role	Address
LO MAXIMO DELI GROCERY LLC	DOS Process Agent	710 BECK STREET, BRONX, NY, United States, 10455

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
722667	No data	Retail grocery store	No data	No data	No data	710 BECK STREET, BRONX, NY, 10455	No data
0081-22-126018	No data	Alcohol sale	2022-06-28	2022-06-28	2025-06-30	710 BECK ST, BRONX, New York, 10455	Grocery Store
2038839-1-DCA	Active	Business	2016-06-09	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-04-04	2024-03-01	Address	710 BECK STREET, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301060492	2024-03-01	BIENNIAL STATEMENT	2024-03-01
160404010271	2016-04-04	ARTICLES OF ORGANIZATION	2016-04-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-22	LO MAXIMO DELI GROCERY	710 BECK STREET, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-06	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-29	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-07	LO MAXIMO DELI GROCERY	710 BECK STREET, BRONX, Bronx, NY, 10455	A	Food Inspection	Department of Agriculture and Markets	No data
2021-11-12	No data	710 BECK ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-08	No data	710 BECK ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-17	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-02	No data	710 BECK ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-22	No data	710 BECK ST, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	710 BECK ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	710 BECK ST, Bronx, BRONX, NY, 10455	Pass	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
3389867	OL VIO	INVOICED	2021-11-17	375	OL - Other Violation
3389866	CL VIO	INVOICED	2021-11-17	175	CL - Consumer Law Violation
3389250	SCALE-01	INVOICED	2021-11-15	20	SCALE TO 33 LBS
3386443	RENEWAL	INVOICED	2021-11-02	200	Tobacco Retail Dealer Renewal Fee
3127063	RENEWAL	INVOICED	2019-12-13	200	Tobacco Retail Dealer Renewal Fee
2964774	WM VIO	INVOICED	2019-01-18	25	WM - W&M Violation
2964773	OL VIO	INVOICED	2019-01-18	125	OL - Other Violation
2962603	SCALE-01	INVOICED	2019-01-15	20	SCALE TO 33 LBS
2730656	SCALE-01	INVOICED	2018-01-19	20	SCALE TO 33 LBS
2727289	PL VIO	INVOICED	2018-01-11	75	PL - Padlock Violation
2709397	RENEWAL_PH	CREDITED	2017-12-13	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2709398	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2587409	TP VIO	INVOICED	2017-04-10	500	TP - Tobacco Fine Violation
2587410	TO VIO	INVOICED	2017-04-10	1000	'TO - Tobacco Other
2574431	TP VIO	CREDITED	2017-03-14	300	TP - Tobacco Fine Violation
2574432	TO VIO	CREDITED	2017-03-14	750	'TO - Tobacco Other
2456039	OL VIO	INVOICED	2016-09-27	150	OL - Other Violation
2456038	CL VIO	INVOICED	2016-09-27	350	CL - Consumer Law Violation
2402191	CL VIO	CREDITED	2016-08-29	175	CL - Consumer Law Violation
2402192	OL VIO	CREDITED	2016-08-29	75	OL - Other Violation
2397238	SCALE-01	INVOICED	2016-08-09	20	SCALE TO 33 LBS
2347811	LICENSE	INVOICED	2016-05-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-11-12	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2021-11-12	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2019-01-08	Pleaded	TOTAL SELLING PRICE NOT SHOWN	1	1	No data	No data
2019-01-08	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-01-02	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-02-22	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
2017-02-22	Hearing Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-08-01	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2016-08-01	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

LO MAXIMO DELI GROCERY LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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