| Name: | LIVONIA FOOD & DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2017 (8 years ago) |
| Entity Number: | 5127569 |
| ZIP code: | 11207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 586-588 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 586-588 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170427010573 | 2017-04-27 | CERTIFICATE OF INCORPORATION | 2017-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-12 | No data | 586 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-30 | No data | 586 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-15 | No data | 586 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 586 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 586 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3306526 | OL VIO | INVOICED | 2021-03-05 | 500 | OL - Other Violation |
| 3306445 | CL VIO | INVOICED | 2021-03-05 | 350 | CL - Consumer Law Violation |
| 3255235 | OL VIO | CREDITED | 2020-11-09 | 250 | OL - Other Violation |
| 3255234 | CL VIO | CREDITED | 2020-11-09 | 175 | CL - Consumer Law Violation |
| 3248741 | CL VIO | CREDITED | 2020-10-26 | 350 | CL - Consumer Law Violation |
| 3248742 | OL VIO | CREDITED | 2020-10-26 | 500 | OL - Other Violation |
| 3197123 | OL VIO | VOIDED | 2020-08-05 | 250 | OL - Other Violation |
| 3197122 | CL VIO | VOIDED | 2020-08-05 | 175 | CL - Consumer Law Violation |
| 3061803 | CL VIO | INVOICED | 2019-07-16 | 700 | CL - Consumer Law Violation |
| 3061804 | OL VIO | INVOICED | 2019-07-16 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-30 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| 2020-07-30 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-05-06 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-08-11 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-08-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
