| Name: | LIBERTY EXPRESS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2016 (8 years ago) |
| Entity Number: | 4962033 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12822 LIBERTY AVE, S RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-865-7101
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERTY EXPRESS DELI CORP | DOS Process Agent | 12822 LIBERTY AVE, S RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050583-2-DCA | Inactive | Business | 2017-04-04 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-13 | 2021-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160613010180 | 2016-06-13 | CERTIFICATE OF INCORPORATION | 2016-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-25 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 12522 LINDEN BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-04 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 12822 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Pass | 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 |
|---|---|---|---|---|---|
| 3010675 | SS VIO | INVOICED | 2019-04-01 | 100 | SS - State Surcharge (Tobacco) |
| 3010674 | TS VIO | INVOICED | 2019-04-01 | 2000 | TS - State Fines (Tobacco) |
| 2965602 | SS VIO | CREDITED | 2019-01-22 | 100 | SS - State Surcharge (Tobacco) |
| 2965601 | TP VIO | INVOICED | 2019-01-22 | 2000 | TP - Tobacco Fine Violation |
| 2623397 | INTEREST | INVOICED | 2017-06-10 | 16.06999969482422 | Interest Payment |
| 2614917 | TO VIO | INVOICED | 2017-05-22 | 1000 | 'TO - Tobacco Other |
| 2608812 | INTEREST | INVOICED | 2017-05-10 | 32.130001068115234 | Interest Payment |
| 2587280 | INTEREST | INVOICED | 2017-04-10 | 48.20000076293945 | Interest Payment |
| 2581553 | DCA-SUS | CREDITED | 2017-03-28 | 1071 | Suspense Account |
| 2573098 | INTEREST | INVOICED | 2017-03-10 | 64.2699966430664 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-07-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-07-12 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-07-12 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-04 | 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 |
| 2017-02-15 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
