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LIBERTY WHOLESALE BEVERAGES CORP.

LIBERTY WHOLESALE BEVERAGES CORP.

Company Details

Name:	LIBERTY WHOLESALE BEVERAGES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 2006 (19 years ago)
Entity Number:	3376056
ZIP code:	10461
County:	Queens
Place of Formation:	New York
Address:	2016 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461
Principal Address:	118-09 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 516-829-3865

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LIBERTY WHOLESALE BEVERAGES CORP.	DOS Process Agent	2016 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461

Chief Executive Officer

Name	Role	Address
MAJID HAROON	Chief Executive Officer	118-09 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
1251028-DCA	Active	Business	2007-03-30	2024-12-31

History

Start date	End date	Type	Value
2012-06-07	2018-10-03	Address	118-09 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2008-07-02	2012-06-07	Address	118-09 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2008-07-02	2012-06-07	Address	21 JAYSON AVE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2006-06-14	2012-06-07	Address	118-09 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181003007449	2018-10-03	BIENNIAL STATEMENT	2018-06-01
150318006315	2015-03-18	BIENNIAL STATEMENT	2014-06-01
120607002094	2012-06-07	BIENNIAL STATEMENT	2012-06-01
100615002241	2010-06-15	BIENNIAL STATEMENT	2010-06-01
080702002224	2008-07-02	BIENNIAL STATEMENT	2008-06-01
060614000675	2006-06-14	CERTIFICATE OF INCORPORATION	2006-06-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-01	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-20	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-02	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-06	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-18	No data	11809 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	11809 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-18	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	11809 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-02	No data	11809 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3554202	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3262490	RENEWAL	INVOICED	2020-11-25	200	Tobacco Retail Dealer Renewal Fee
3068027	SS VIO	INVOICED	2019-07-31	50	SS - State Surcharge (Tobacco)
3068026	TP VIO	INVOICED	2019-07-31	750	TP - Tobacco Fine Violation
3068005	TS VIO	INVOICED	2019-07-31	750	TS - State Fines (Tobacco)
3046083	TP VIO	VOIDED	2019-06-12	750	TP - Tobacco Fine Violation
3046082	TS VIO	VOIDED	2019-06-12	750	TS - State Fines (Tobacco)
3046081	SS VIO	VOIDED	2019-06-12	50	SS - State Surcharge (Tobacco)
2937644	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2500914	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
1908549	RENEWAL	INVOICED	2014-12-09	110	Cigarette Retail Dealer Renewal Fee
1626265	SS VIO	INVOICED	2014-03-19	50	SS - State Surcharge (Tobacco)
1626264	TS VIO	INVOICED	2014-03-19	750	TS - State Fines (Tobacco)
1613280	TS VIO	CREDITED	2014-03-06	750	TS - State Fines (Tobacco)
1613281	SS VIO	CREDITED	2014-03-06	50	SS - State Surcharge (Tobacco)
871203	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
871204	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
871206	CNV_TFEE	INVOICED	2008-09-19	2.200000047683716	WT and WH - Transaction Fee
871205	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
818336	LICENSE	INVOICED	2007-04-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-06	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-06-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-02	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8403767109

2020-04-15

0202

PPP

118 09 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12800
Loan Approval Amount (current)	12800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SOUTH OZONE PARK, QUEENS, NY, 11420-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	424810
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12889.49
Forgiveness Paid Date	2021-02-16

5114048809

2021-04-17