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LX FOOD GROCERY, INC.

LX FOOD GROCERY, INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-21	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-15	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-07	No data	9614 CORONA AVE, Queens, CORONA, NY, 11368	No 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
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)
1577303	LL VIO	INVOICED	2014-01-28	500	LL - License Violation
1577304	SS VIO	INVOICED	2014-01-28	50	SS - State Surcharge (Tobacco)
1575654	RENEWAL	INVOICED	2014-01-27	110	Cigarette Retail Dealer Renewal Fee
209846	OL VIO	INVOICED	2013-10-07	1900	OL - Other Violation
219756	TS VIO	INVOICED	2013-10-07	1000	TS - State Fines (Tobacco)
219755	TP VIO	INVOICED	2013-10-07	500	TP - Tobacco Fine Violation
219754	SS VIO	INVOICED	2013-10-07	50	SS - State Surcharge (Tobacco)
351997	LATE	INVOICED	2013-09-26	100	Scale Late Fee
351996	CNV_SI	INVOICED	2013-08-20	20	SI - Certificate of Inspection fee (scales)
1144606	LICENSE	INVOICED	2012-05-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1124076	RENEWAL	INVOICED	2012-01-17	110	CRD Renewal Fee
1124075	CNV_TFEE	INVOICED	2012-01-17	2.740000009536743	WT and WH - Transaction Fee
147919	CL VIO	INVOICED	2011-05-25	250	CL - Consumer Law Violation
323977	CNV_SI	INVOICED	2011-05-19	20	SI - Certificate of Inspection fee (scales)
141546	WH VIO	INVOICED	2010-11-29	25	WH - W&M Hearable Violation
1011669	LICENSE	INVOICED	2010-02-19	110	Cigarette Retail Dealer License Fee

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

Docket Number

Nature of Suit

Filing Date

Disposition

1506505

Other Statutory Actions

2015-11-12

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	170000
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2015-11-12
Termination Date	2016-11-23
Section	605
Status	Terminated

Parties

Name	J&J SPORTS PRODUCTIONS, INC.
Role	Plaintiff

Name	LX FOOD GROCERY, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State