| Name: | L.Q.A. GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2017 (7 years ago) |
| Entity Number: | 5232589 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 366 WILSON AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-453-7628
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELA QUISPE | DOS Process Agent | 366 WILSON AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079438-1-DCA | Inactive | Business | 2018-10-25 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-09 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171109010370 | 2017-11-09 | CERTIFICATE OF INCORPORATION | 2017-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-18 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-11 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-22 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 366 WILSON AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3140620 | SS VIO | INVOICED | 2020-01-06 | 100 | SS - State Surcharge (Tobacco) |
| 3140619 | TS VIO | INVOICED | 2020-01-06 | 3000 | TS - State Fines (Tobacco) |
| 3103196 | TP VIO | INVOICED | 2019-10-16 | 4000 | TP - Tobacco Fine Violation |
| 3076196 | INTEREST | INVOICED | 2019-08-25 | 7.110000133514404 | Interest Payment |
| 3065738 | INTEREST | INVOICED | 2019-07-25 | 21.31999969482422 | Interest Payment |
| 3050322 | INTEREST | INVOICED | 2019-06-25 | 21 | Interest Payment |
| 2983947 | PL VIO | INVOICED | 2019-02-19 | 2100 | PL - Padlock Violation |
| 2912044 | LICENSE | INVOICED | 2018-10-18 | 150 | Tobacco Retail Dealer License Fee |
| 2822160 | PL VIO | CREDITED | 2018-08-01 | 500 | PL - Padlock Violation |
| 2762827 | SCALE-01 | INVOICED | 2018-03-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-26 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2019-02-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-21 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-21 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-07-25 | No data | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | 1 |
| 2017-12-06 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-12-06 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2017-12-06 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
