| Name: | LICONA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5085685 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 119-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 347-499-2518
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119-01 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050420-2-DCA | Inactive | Business | 2017-03-31 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-15 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170215010063 | 2017-02-15 | CERTIFICATE OF INCORPORATION | 2017-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-05 | No data | 11901 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 11901 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 11901 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 11901 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 11901 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 3306555 | SCALE-01 | INVOICED | 2021-03-05 | 20 | SCALE TO 33 LBS |
| 3293250 | RENEWAL | INVOICED | 2021-02-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3234654 | SS VIO | INVOICED | 2020-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 3234098 | SS VIO | CREDITED | 2020-09-21 | 250 | SS - State Surcharge (Tobacco) |
| 3234097 | TS VIO | INVOICED | 2020-09-21 | 1000 | TS - State Fines (Tobacco) |
| 3148997 | TP VIO | INVOICED | 2020-01-27 | 1000 | TP - Tobacco Fine Violation |
| 3126323 | SS VIO | CREDITED | 2019-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 3126325 | TP VIO | CREDITED | 2019-12-12 | 750 | TP - Tobacco Fine Violation |
| 3126324 | TS VIO | CREDITED | 2019-12-12 | 750 | TS - State Fines (Tobacco) |
| 2943287 | LICENSEDOC0 | INVOICED | 2018-12-12 | 0 | License Document Replacement, Lost in Mail |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-05 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
