| Name: | LO MAXIMO DELI GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Apr 2016 (9 years ago) |
| Entity Number: | 4923975 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 710 BECK STREET, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-861-8045
| Name | Role | Address |
|---|---|---|
| LO MAXIMO DELI GROCERY LLC | DOS Process Agent | 710 BECK STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722667 | No data | Retail grocery store | No data | No data | No data | 710 BECK STREET, BRONX, NY, 10455 | No data |
| 0081-22-126018 | No data | Alcohol sale | 2022-06-28 | 2022-06-28 | 2025-06-30 | 710 BECK ST, BRONX, New York, 10455 | Grocery Store |
| 2038839-1-DCA | Active | Business | 2016-06-09 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-04 | 2024-03-01 | Address | 710 BECK STREET, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301060492 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 160404010271 | 2016-04-04 | ARTICLES OF ORGANIZATION | 2016-04-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-22 | LO MAXIMO DELI GROCERY | 710 BECK STREET, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-06 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | LO MAXIMO DELI GROCERY | 710 BECK STREET, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-12 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-15 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-08 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-17 | No data | 710 BECK ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3389867 | OL VIO | INVOICED | 2021-11-17 | 375 | OL - Other Violation |
| 3389866 | CL VIO | INVOICED | 2021-11-17 | 175 | CL - Consumer Law Violation |
| 3389250 | SCALE-01 | INVOICED | 2021-11-15 | 20 | SCALE TO 33 LBS |
| 3386443 | RENEWAL | INVOICED | 2021-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3127063 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2964774 | WM VIO | INVOICED | 2019-01-18 | 25 | WM - W&M Violation |
| 2964773 | OL VIO | INVOICED | 2019-01-18 | 125 | OL - Other Violation |
| 2962603 | SCALE-01 | INVOICED | 2019-01-15 | 20 | SCALE TO 33 LBS |
| 2730656 | SCALE-01 | INVOICED | 2018-01-19 | 20 | SCALE TO 33 LBS |
| 2727289 | PL VIO | INVOICED | 2018-01-11 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-11-12 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-11-12 | Pleaded | 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 | 1 | No data | No data |
| 2019-01-08 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2019-01-08 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-01-02 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-22 | 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 |
| 2017-02-22 | Hearing Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-08-01 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2016-08-01 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8770547910 | 2020-06-18 | 0202 | PPP | 710 BECK STREET, BRONX, NY, 10455-5104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1904366 | Agricultural Acts | 2019-05-14 | settled | |||||||||||||||||||||||||||||||||||||||||||
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| Name | LO MAXIMO DELI GROCERY LLC |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
