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LEWIS AVE. GROCERY CORP.

Company Details

Name: LEWIS AVE. GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1995 (29 years ago)
Entity Number: 1941046
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 98 1/2 LEWIS AVE., BROOKLYN, NY, United States, 11206
Principal Address: 98 1/2 LEWIS AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-452-5495

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98 1/2 LEWIS AVE., BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
DANIEL PALMA Chief Executive Officer 98 1/2 LEWIS AVE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1050762-DCA Active Business 2000-11-28 2024-12-31

History

Start date End date Type Value
1997-09-19 2011-08-04 Address 98 1/2 LEWIS AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
1997-09-19 2011-08-04 Address 98 1/2 LEWIS AVE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130814002165 2013-08-14 BIENNIAL STATEMENT 2013-07-01
110804002779 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090707003295 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070719002210 2007-07-19 BIENNIAL STATEMENT 2007-07-01
050906002054 2005-09-06 BIENNIAL STATEMENT 2005-07-01
030722002707 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010719002138 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990810002361 1999-08-10 BIENNIAL STATEMENT 1999-07-01
970919002138 1997-09-19 BIENNIAL STATEMENT 1997-07-01
950721000214 1995-07-21 CERTIFICATE OF INCORPORATION 1995-07-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-04 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-04 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-12 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-10 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-21 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-02 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-07 No data 98 1/2 LEWIS AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554209 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3467070 TP VIO INVOICED 2022-08-01 2000 TP - Tobacco Fine Violation
3466540 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3357799 OL VIO INVOICED 2021-08-06 250 OL - Other Violation
3356935 SCALE-01 INVOICED 2021-08-04 20 SCALE TO 33 LBS
3280910 RENEWAL INVOICED 2021-01-07 200 Tobacco Retail Dealer Renewal Fee
3171496 TP VIO INVOICED 2020-03-30 1000 TP - Tobacco Fine Violation
3162835 TP VIO CREDITED 2020-02-27 1000 TP - Tobacco Fine Violation
2924392 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2829641 SCALE-01 INVOICED 2018-08-15 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-28 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
2021-08-04 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-02-12 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
2018-08-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-08-02 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-07-26 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-07-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State