| Name: | LEWIS AVE. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1995 (30 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 1/2 LEWIS AVE., BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| DANIEL PALMA | Chief Executive Officer | 98 1/2 LEWIS AVE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050762-DCA | Active | Business | 2000-11-28 | 2024-12-31 |
| 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) |
| 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 |
| 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 |
| 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: 14 Mar 2025
Sources: New York Secretary of State
