| Name: | JULIO H. BAEZ LOLO GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2021 (4 years ago) |
| Entity Number: | 5918290 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 212 RALPH AVE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 646-626-9364
Shares Details
Shares issued 5000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD O. BAEZ | DOS Process Agent | 212 RALPH AVE, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| RICHARD O. BAEZ | Agent | 212 RALPH AVE, BROOKLYN, NY, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2107031-DCA | Active | Business | 2022-06-27 | 2024-03-31 |
| 2099640-2-DCA | Active | Business | 2021-06-23 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-21 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001 |
| 2021-01-14 | 2022-07-21 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210114020160 | 2021-01-14 | CERTIFICATE OF INCORPORATION | 2021-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-03 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 212 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Warning 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 |
|---|---|---|---|---|---|
| 3584703 | OL VIO | INVOICED | 2023-01-20 | 50 | OL - Other Violation |
| 3584702 | CL VIO | INVOICED | 2023-01-20 | 150 | CL - Consumer Law Violation |
| 3551905 | NGC | INVOICED | 2022-11-09 | 20 | No Good Check Fee |
| 3549680 | RENEWAL | INVOICED | 2022-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3535994 | OL VIO | CREDITED | 2022-10-11 | 50 | OL - Other Violation |
| 3535993 | CL VIO | CREDITED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| 3535055 | SCALE-01 | INVOICED | 2022-10-06 | 20 | SCALE TO 33 LBS |
| 3444570 | INSPECT | INVOICED | 2022-05-04 | 0 | Stoop Line Stand, Inspection Fee 5.01-10 Ft. |
| 3444569 | LICENSE | INVOICED | 2022-05-04 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3428101 | TP VIO | INVOICED | 2022-03-18 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-07 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-07 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-10-05 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-03-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
