| Name: | LIBERTY CORNER SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 May 2003 (22 years ago) |
| Entity Number: | 2911543 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 137-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 646-208-3936
| Name | Role | Address |
|---|---|---|
| DHANRAJ PERSAUD | DOS Process Agent | 137-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1160896-DCA | Inactive | Business | 2004-02-26 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-11 | 2009-08-06 | Address | 137-21 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2003-05-27 | 2005-07-11 | Address | 149-50 114TH PLACE, S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190502060713 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007324 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 151005007269 | 2015-10-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006914 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002116 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3233451 | OL VIO | INVOICED | 2020-09-17 | 125 | OL - Other Violation |
| 3198643 | CL VIO | CREDITED | 2020-08-14 | 175 | CL - Consumer Law Violation |
| 3198644 | OL VIO | CREDITED | 2020-08-14 | 125 | OL - Other Violation |
| 3191294 | PETROL-19 | INVOICED | 2020-07-15 | 320 | PETROL PUMP BLEND |
| 3088567 | PETROL-19 | INVOICED | 2019-09-23 | 320 | PETROL PUMP BLEND |
| 3083513 | OL VIO | INVOICED | 2019-09-10 | 2000 | OL - Other Violation |
| 2944277 | TP VIO | INVOICED | 2018-12-14 | 750 | TP - Tobacco Fine Violation |
| 2925583 | RENEWAL | INVOICED | 2018-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2825927 | PETROL-19 | INVOICED | 2018-08-03 | 320 | PETROL PUMP BLEND |
| 2653828 | PETROL-19 | INVOICED | 2017-08-09 | 320 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-08-12 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-08-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-09-06 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 2 | 2 | No data | No data |
| 2019-09-06 | Pleaded | CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE | 2 | 2 | No data | No data |
| 2018-12-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
