| Name: | LEODANY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2013 (11 years ago) |
| Entity Number: | 4455346 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1289 WACTON AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-588-0004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1289 WACTON AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002128-2-DCA | Inactive | Business | 2014-01-02 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-06 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130906000027 | 2013-09-06 | CERTIFICATE OF INCORPORATION | 2013-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-10 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-27 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-25 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-19 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 1289 WALTON AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2931225 | TO VIO | INVOICED | 2018-11-19 | 2000 | 'TO - Tobacco Other |
| 2814599 | PL VIO | INVOICED | 2018-07-20 | 500 | PL - Padlock Violation |
| 2795809 | TO VIO | CREDITED | 2018-06-04 | 2000 | 'TO - Tobacco Other |
| 2515641 | RENEWAL | INVOICED | 2016-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2350640 | TP VIO | INVOICED | 2016-05-20 | 750 | TP - Tobacco Fine Violation |
| 2018350 | SCALE-01 | INVOICED | 2015-03-16 | 40 | SCALE TO 33 LBS |
| 2017516 | SCALE02 | CREDITED | 2015-03-13 | 80 | SCALE TO 661 LBS |
| 1927084 | RENEWAL | INVOICED | 2014-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1698287 | DCA-SUS | CREDITED | 2014-06-04 | 1500 | Suspense Account |
| 1645056 | LL VIO | INVOICED | 2014-04-07 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-12 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-03-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-05-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-30 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-01-30 | Decision Dismissed | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-01-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
