L M GROCERY CORP.
Share on:
| Name: | L M GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2001 (24 years ago) |
| Entity Number: | 2660690 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2643 8TH AVE, NEW YORK, NY, United States, 10030 |
| Principal Address: | JOSE FALCON, 3155 ROCHAMBEAU AVE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 212-690-3600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2643 8TH AVE, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| JOSE FALCON | Chief Executive Officer | 2643 8TH AVE, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099064-DCA | Active | Business | 2001-12-26 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929002457 | 2009-09-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 010716000307 | 2001-07-16 | CERTIFICATE OF INCORPORATION | 2001-07-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571836 | SCALE-01 | INVOICED | 2022-12-23 | 20 | SCALE TO 33 LBS |
| 3548880 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3463003 | SS VIO | INVOICED | 2022-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3463005 | TP VIO | INVOICED | 2022-07-14 | 1750 | TP - Tobacco Fine Violation |
| 3463004 | TS VIO | INVOICED | 2022-07-14 | 1125 | TS - State Fines (Tobacco) |
| 3276745 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043107 | SCALE-01 | INVOICED | 2019-06-05 | 20 | SCALE TO 33 LBS |
| 2930790 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2700668 | OL VIO | INVOICED | 2017-11-28 | 187.5 | OL - Other Violation |
| 2700667 | CL VIO | INVOICED | 2017-11-28 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-25 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-06 | Default Decision | 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 |
| 2023-09-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-07-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-12 | 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 |
| 2017-10-18 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-10-18 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State