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LX FOOD GROCERY, INC.

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Company Details

Name: LX FOOD GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2009 (15 years ago)
Entity Number: 3892616
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 96-14 CORONA AVENUE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-271-5313

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS A. REINOSO Chief Executive Officer 96-14 CORONA AVENUE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96-14 CORONA AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1427077-DCA Inactive Business 2012-04-30 2014-03-31
1345393-DCA Inactive Business 2010-02-18 2015-12-31

History

Start date End date Type Value
2009-12-24 2012-01-10 Address 96-14 CORONA AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131223002056 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120110003392 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091224000592 2009-12-24 CERTIFICATE OF INCORPORATION 2009-12-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2455984 OL VIO INVOICED 2016-09-27 250 OL - Other Violation
2399184 SCALE-01 INVOICED 2016-08-16 20 SCALE TO 33 LBS
2143738 PL VIO INVOICED 2015-08-03 2100 PL - Padlock Violation
2122019 SCALE-01 INVOICED 2015-07-07 20 SCALE TO 33 LBS
2014923 LL VIO INVOICED 2015-03-11 500 LL - License Violation
2014922 TS VIO INVOICED 2015-03-11 1500 TS - State Fines (Tobacco)
2014924 SS VIO INVOICED 2015-03-11 50 SS - State Surcharge (Tobacco)
1942236 TS VIO CREDITED 2015-01-16 1350 TS - State Fines (Tobacco)
1942237 SS VIO CREDITED 2015-01-16 50 SS - State Surcharge (Tobacco)
1577814 TS VIO INVOICED 2014-01-28 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-05 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-05-15 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-01-09 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2015-01-09 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2015-11-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
J&J SPORTS PRODUCTIONS, INC.
Party Role:
Plaintiff
Party Name:
LX FOOD GROCERY, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State