| Name: | LIBERTY DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5014314 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 769 MELROSE AVE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 347-590-9140
Phone +1 917-485-8238
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERTY DELI AND GROCERY CROP | DOS Process Agent | 769 MELROSE AVE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073410-1-DCA | Inactive | Business | 2018-06-13 | 2019-11-30 |
| 2045858-1-DCA | Inactive | Business | 2016-11-23 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160926010398 | 2016-09-26 | CERTIFICATE OF INCORPORATION | 2016-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-18 | No data | 13502 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 |
| 2019-11-19 | No data | 769 MELROSE AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 769 MELROSE AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 769 MELROSE AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 769 MELROSE AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-06 | No data | 769 MELROSE AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2899886 | TP VIO | INVOICED | 2018-10-03 | 750 | TP - Tobacco Fine Violation |
| 2810957 | TS VIO | INVOICED | 2018-07-12 | 1500 | TS - State Fines (Tobacco) |
| 2810960 | SS VIO | INVOICED | 2018-07-12 | 100 | SS - State Surcharge (Tobacco) |
| 2810958 | TP VIO | INVOICED | 2018-07-12 | 1500 | TP - Tobacco Fine Violation |
| 2810959 | TO VIO | INVOICED | 2018-07-12 | 1000 | 'TO - Tobacco Other |
| 2776765 | LICENSE | INVOICED | 2018-04-16 | 200 | Electronic Cigarette Dealer License Fee |
| 2713690 | RENEWAL | INVOICED | 2017-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2645118 | TO VIO | INVOICED | 2017-07-21 | 2500 | 'TO - Tobacco Other |
| 2645117 | TP VIO | INVOICED | 2017-07-21 | 300 | TP - Tobacco Fine Violation |
| 2485841 | LICENSE | INVOICED | 2016-11-07 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-26 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-07-02 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-07-06 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-07-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
