| Name: | LA K PICA GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4357506 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 272 JAMAICA AVENUE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 347-295-2277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 272 JAMAICA AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465610-DCA | Inactive | Business | 2013-05-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2229648 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130207000857 | 2013-02-07 | CERTIFICATE OF INCORPORATION | 2013-02-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-08 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-23 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-10 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-18 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-30 | No data | 272 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2571613 | PROCESSING | CREDITED | 2017-03-07 | 25 | License Processing Fee |
| 2571618 | DCA-SUS | CREDITED | 2017-03-07 | 55 | Suspense Account |
| 2571614 | DCA-SUS | CREDITED | 2017-03-07 | 75 | Suspense Account |
| 2571617 | PROCESSING | INVOICED | 2017-03-07 | 55 | License Processing Fee |
| 2517271 | RENEWAL | CREDITED | 2016-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2507679 | CL VIO | INVOICED | 2016-12-08 | 350 | CL - Consumer Law Violation |
| 2505243 | SCALE-01 | INVOICED | 2016-12-06 | 20 | SCALE TO 33 LBS |
| 2135931 | SCALE-01 | INVOICED | 2015-07-22 | 20 | SCALE TO 33 LBS |
| 1889558 | RENEWAL | INVOICED | 2014-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1746902 | SCALE-01 | INVOICED | 2014-07-31 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2014-03-30 | Pleaded | 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 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
