| Name: | L. & O. GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2009 (15 years ago) |
| Entity Number: | 3841056 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1618 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1618 MADISON AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-996-0366
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FANNY RODRIGUEZ | Chief Executive Officer | 1618 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1618 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128940 | No data | Alcohol sale | 2022-12-15 | 2022-12-15 | 2025-11-30 | 1618 MADISON AVENUE, NEW YORK, New York, 10029 | Grocery Store |
| 1335911-DCA | Inactive | Business | 2009-10-13 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909002099 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110819002736 | 2011-08-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804000446 | 2009-08-04 | CERTIFICATE OF INCORPORATION | 2009-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-07 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-24 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-28 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-27 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-04 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-27 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-20 | No data | 1618 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3450315 | PL VIO | INVOICED | 2022-05-25 | 500 | PL - Padlock Violation |
| 3364401 | SCALE-01 | INVOICED | 2021-08-30 | 20 | SCALE TO 33 LBS |
| 3144105 | SS VIO | INVOICED | 2020-01-15 | 50 | SS - State Surcharge (Tobacco) |
| 3144146 | TS VIO | INVOICED | 2020-01-15 | 750 | TS - State Fines (Tobacco) |
| 3144147 | TP VIO | INVOICED | 2020-01-15 | 750 | TP - Tobacco Fine Violation |
| 3113226 | RENEWAL | INVOICED | 2019-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2713110 | RENEWAL | INVOICED | 2017-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2225672 | RENEWAL | INVOICED | 2015-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1597657 | LATE | INVOICED | 2014-02-23 | 100 | Scale Late Fee |
| 1578426 | SCALE-01 | INVOICED | 2014-01-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-01-04 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
