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LICEY GROCERY CORP

LICEY GROCERY CORP

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	222 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11206

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
131011000171	2013-10-11	CERTIFICATE OF INCORPORATION	2013-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-11	LICEY GROCERY	222 MANHATTAN AVE, BROOKLYN, Kings, NY, 11206	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	LICEY GROCERY	222 MANHATTAN AVE, BROOKLYN, Kings, NY, 11206	C	Food Inspection	Department of Agriculture and Markets	15E - Unused equipment and materials throughout the establishment are stored in a manner which inhibits proper cleaning and inspection, and likely rodent, insect, or vermin harborages.
2023-03-07	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	LICEY GROCERY	222 MANHATTAN AVE, BROOKLYN, Kings, NY, 11206	C	Food Inspection	Department of Agriculture and Markets	15C - Deli display cooler in the deli food preparation area is not properly maintained as follows: Door tracks are soiled with spilled materials and glass door is cracked and fastened with clear tape. - Display coolers in the retail area are not properly maintained as follows: Fan covers are dust laden, glass doors are cracked and shelves are soiled and rusted.
2022-04-06	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-25	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-01	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-11	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-03	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-11	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-24	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	222 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11206	No Evidence of Activity	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
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
3077964	TP VIO	INVOICED	2019-08-30	750	TP - Tobacco Fine Violation
2746431	OL VIO	INVOICED	2018-02-21	250	OL - Other Violation
2746430	CL VIO	INVOICED	2018-02-21	700	CL - Consumer Law Violation
2710318	CL VIO	CREDITED	2017-12-14	350	CL - Consumer Law Violation
2710319	OL VIO	CREDITED	2017-12-14	125	OL - Other Violation
2709475	SCALE-01	INVOICED	2017-12-13	20	SCALE TO 33 LBS
2697747	RENEWAL	INVOICED	2017-11-21	110	Cigarette Retail Dealer Renewal Fee
2583320	TO VIO	INVOICED	2017-03-31	1000	'TO - Tobacco Other
2576458	TP VIO	INVOICED	2017-03-17	1000	TP - Tobacco Fine Violation
2238260	RENEWAL	INVOICED	2015-12-18	110	Cigarette Retail Dealer Renewal Fee
1754837	OL VIO	INVOICED	2014-08-08	500	OL - Other Violation
1754836	CL VIO	INVOICED	2014-08-08	350	CL - Consumer Law Violation
1750749	DCA-SUS	CREDITED	2014-08-06	300	Suspense Account
1718659	OL VIO	CREDITED	2014-06-30	125	OL - Other Violation
1718658	CL VIO	CREDITED	2014-06-30	175	CL - Consumer Law Violation
1716127	SCALE-01	INVOICED	2014-06-26	20	SCALE TO 33 LBS
1586373	LICENSE	INVOICED	2014-02-07	110	Cigarette Retail Dealer License Fee
343208	CNV_SI	INVOICED	2012-10-01	20	SI - Certificate of Inspection fee (scales)
285899	CNV_SI	INVOICED	2006-12-07	20	SI - Certificate of Inspection fee (scales)
545417	RENEWAL	INVOICED	2006-10-17	110	CRD Renewal Fee
545418	RENEWAL	INVOICED	2005-02-02	110	CRD Renewal Fee
264303	CNV_SI	INVOICED	2003-09-16	20	SI - Certificate of Inspection fee (scales)
545419	RENEWAL	INVOICED	2003-02-10	110	CRD Renewal Fee
252257	CNV_SI	INVOICED	2002-02-14	20	SI - Certificate of Inspection fee (scales)
254597	CNV_SI	INVOICED	2002-01-03	20	SI - Certificate of Inspection fee (scales)
403257	LICENSE	INVOICED	2001-01-03	110	Cigarette Retail Dealer License Fee
240921	CNV_SI	INVOICED	2000-04-03	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	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
2017-12-01	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
2017-02-08	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
2017-02-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2014-06-24	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2014-06-24	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6102178407

2021-02-10

0202

PPS

222 Manhattan Ave, Brooklyn, NY, 11206-1129

Loan Status Date	2021-02-25
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11206-1129
Project Congressional District	NY-07
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

2749178105

2020-07-13

0202

PPP

222 Manhattan Avenue, BROOKLYN, NY, 11206-1103

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5850
Loan Approval Amount (current)	5850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11206-1103
Project Congressional District	NY-07
Number of Employees	2
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	5917.32
Forgiveness Paid Date	2021-09-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State