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L & R GROCERIES LLC

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Company Details

Name: L & R GROCERIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2014 (11 years ago)
Entity Number: 4539569
ZIP code: 11436
County: Kings
Place of Formation: New York
Address: 146-14 ROCKAWAY BLVD., QUEENS, NY, United States, 11436

Contact Details

Phone +1 718-659-9407

DOS Process Agent

Name Role Address
L & R GROCERIES LLC DOS Process Agent 146-14 ROCKAWAY BLVD., QUEENS, NY, United States, 11436

Agent

Name Role
Registered Agent Revoked Agent

Licenses

Number Status Type Date End date
2029336-2-DCA Inactive Business 2015-10-08 2018-12-31

History

Start date End date Type Value
2014-03-06 2016-05-02 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128012318 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
160502006582 2016-05-02 BIENNIAL STATEMENT 2016-03-01
140306000202 2014-03-06 ARTICLES OF ORGANIZATION 2014-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2724916 TO VIO INVOICED 2018-01-04 1000 'TO - Tobacco Other
2641314 CL VIO INVOICED 2017-07-13 700 CL - Consumer Law Violation
2635091 SS VIO INVOICED 2017-07-05 50 SS - State Surcharge (Tobacco)
2635092 TS VIO INVOICED 2017-07-05 1000 TS - State Fines (Tobacco)
2607089 CL VIO CREDITED 2017-05-08 750 CL - Consumer Law Violation
2603340 SCALE-01 INVOICED 2017-05-04 20 SCALE TO 33 LBS
2599066 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)
2599025 TP VIO INVOICED 2017-05-02 1000 TP - Tobacco Fine Violation
2543199 RENEWAL INVOICED 2017-01-30 110 Cigarette Retail Dealer Renewal Fee
2543239 OL VIO INVOICED 2017-01-30 75 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-10 Default 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
2017-04-26 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-04-26 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-06-13 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-06-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-06-13 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-06-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-12-19 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-12-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State