LICEY GROCERY CORP
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| Name: | LICEY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2013 (12 years ago) |
| Entity Number: | 4471738 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 222 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 718-388-8803
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 711423 | No data | Retail grocery store | No data | No data | No data | 222 MANHATTAN AVE, BROOKLYN, NY, 11206 | No data |
| 0081-23-102968 | No data | Alcohol sale | 2023-03-02 | 2023-03-02 | 2026-02-28 | 222 MANHATTAN AVE, BROOKLYN, New York, 11206 | Grocery Store |
| 2003599-939-DCA | Inactive | Business | 2014-02-14 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011000171 | 2013-10-11 | CERTIFICATE OF INCORPORATION | 2013-10-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3464845 | CL VIO | INVOICED | 2022-07-22 | 150 | CL - Consumer Law Violation |
| 3437216 | CL VIO | CREDITED | 2022-04-11 | 150 | CL - Consumer Law Violation |
| 3436686 | SCALE-01 | INVOICED | 2022-04-08 | 20 | SCALE TO 33 LBS |
| 3152618 | SS VIO | INVOICED | 2020-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 3152617 | TS VIO | INVOICED | 2020-01-31 | 1000 | TS - State Fines (Tobacco) |
| 3123365 | PL VIO | INVOICED | 2019-12-05 | 500 | PL - Padlock Violation |
| 3121952 | DCA-SUS | CREDITED | 2019-12-02 | 20 | Suspense Account |
| 3113468 | OL VIO | INVOICED | 2019-11-08 | 375 | OL - Other Violation |
| 3112150 | TP VIO | INVOICED | 2019-11-06 | 2000 | TP - Tobacco Fine Violation |
| 3112424 | SCALE-01 | INVOICED | 2019-11-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-15 | No data | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2025-01-15 | No data | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2025-01-15 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-04-06 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-11-25 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-10-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-08-19 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-08-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-01 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State