L.I.C. MARKET CORP.
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| Name: | L.I.C. MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301478 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 1007 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-784-1427
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10-07 41ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| XAVIER PEREZ | Chief Executive Officer | 10-07 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 632217 | No data | Retail grocery store | No data | No data | No data | 10-07 41ST AVE, LONG ISLAND CITY, NY, 11101 | No data |
| 0081-22-131370 | No data | Alcohol sale | 2022-12-19 | 2022-12-19 | 2025-12-31 | 10 07 41ST AVE, LONG ISLAND CITY, New York, 11101 | Grocery Store |
| 1273216-DCA | Inactive | Business | 2007-11-26 | No data | 2016-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-19 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-05 | 2022-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002404 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002794 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002857 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080313002160 | 2008-03-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 060105000794 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2985198 | OL VIO | INVOICED | 2019-02-20 | 175 | OL - Other Violation |
| 2984059 | SCALE-01 | INVOICED | 2019-02-19 | 180 | SCALE TO 33 LBS |
| 2688333 | WM VIO | INVOICED | 2017-11-02 | 300 | WM - W&M Violation |
| 2688332 | OL VIO | INVOICED | 2017-11-02 | 375 | OL - Other Violation |
| 2683038 | SCALE-01 | INVOICED | 2017-10-30 | 180 | SCALE TO 33 LBS |
| 2547519 | OL VIO | INVOICED | 2017-02-06 | 125 | OL - Other Violation |
| 2547520 | WM VIO | INVOICED | 2017-02-06 | 300 | WM - W&M Violation |
| 2527142 | OL VIO | CREDITED | 2017-01-05 | 125 | OL - Other Violation |
| 2527146 | WM VIO | CREDITED | 2017-01-05 | 300 | WM - W&M Violation |
| 2527145 | OL VIO | CREDITED | 2017-01-05 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-24 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2024-09-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2019-02-12 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2017-10-23 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2017-10-23 | 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 |
| 2016-11-23 | Settlement (Pre-Hearing) | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2016-11-23 | Settlement (Pre-Hearing) | 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 |
| 2016-11-23 | Settlement (Pre-Hearing) | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2014-11-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-07 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State