LIVONIA GROCERY CORP.
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| Name: | LIVONIA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2004 (21 years ago) |
| Entity Number: | 3059683 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 933 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 933 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-495-5449
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 933 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| RAMON A ESPINAL | Chief Executive Officer | 933 LIVONIA AVE, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 610796 | No data | Retail grocery store | No data | No data | No data | 933 LIVONIA AVE, BROOKLYN, NY, 11207 | No data |
| 0081-22-131221 | No data | Alcohol sale | 2022-08-10 | 2022-08-10 | 2025-07-31 | 933 LIVONIA AVENUE, BROOKLYN, New York, 11207 | Grocery Store |
| 2039059-DCA | Inactive | Business | 2016-06-15 | No data | 2018-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-19 | 2010-06-07 | Address | 933 LIVONIA AVE, BROOKLYN, NY, 11207, 5625, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2010-06-07 | Address | 933 LIVONIA AVE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office) |
| 2004-05-28 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120627002954 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002520 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516003177 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519003119 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528000368 | 2004-05-28 | CERTIFICATE OF INCORPORATION | 2004-05-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656751 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656750 | TS VIO | INVOICED | 2023-06-14 | 1500 | TS - State Fines (Tobacco) |
| 3656104 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3656103 | TS VIO | INVOICED | 2023-06-13 | 75 | TS - State Fines (Tobacco) |
| 3643926 | OL VIO | INVOICED | 2023-05-10 | 100 | OL - Other Violation |
| 3643905 | CL VIO | INVOICED | 2023-05-10 | 150 | CL - Consumer Law Violation |
| 3643943 | TO VIO | INVOICED | 2023-05-10 | 1000 | 'TO - Tobacco Other |
| 3643942 | TP VIO | INVOICED | 2023-05-10 | 1000 | TP - Tobacco Fine Violation |
| 3643927 | WM VIO | INVOICED | 2023-05-10 | 400 | WM - W&M Violation |
| 3618949 | PL VIO | INVOICED | 2023-03-21 | 100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | No data | No data |
| 2023-02-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-02-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-22 | 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 | 1 | No data |
| 2023-01-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-05 | Hearing 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 | 1 | No data |
| 2023-01-05 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State