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LF FOOD MARKET CORP

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Company Details

Name: LF FOOD MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2015 (10 years ago)
Entity Number: 4839711
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 190 W TREMONT AVE, BRONX, NY, United States, 10453

Contact Details

Phone +1 347-297-8936

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 190 W TREMONT AVE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2036330-1-DCA Inactive Business 2016-04-19 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
151026010123 2015-10-26 CERTIFICATE OF INCORPORATION 2015-10-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3341210 TP VIO INVOICED 2021-06-24 1000 TP - Tobacco Fine Violation
3115822 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
3045275 SCALE-01 INVOICED 2019-06-11 20 SCALE TO 33 LBS
2807282 INTEREST INVOICED 2018-07-10 7.849999904632568 Interest Payment
2798116 INTEREST INVOICED 2018-06-10 15.699999809265137 Interest Payment
2788240 INTEREST INVOICED 2018-05-10 23.549999237060547 Interest Payment
2781931 SCALE-01 INVOICED 2018-04-26 20 SCALE TO 33 LBS
2782084 OL VIO INVOICED 2018-04-26 125 OL - Other Violation
2771887 TS VIO INVOICED 2018-04-06 1500 TS - State Fines (Tobacco)
2771886 SS VIO INVOICED 2018-04-06 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-22 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2018-04-12 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
2017-05-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-05-12 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-04-16 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2017-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VALDEZ
Party Role:
Plaintiff
Party Name:
LF FOOD MARKET CORP
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State