| Name: | LAI FU 88 GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2016 (8 years ago) |
| Entity Number: | 4984587 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2102 BATH AVE., BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 347-429-5777
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAI FU 88 GROCERY INC | DOS Process Agent | 2102 BATH AVE., BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| LI FU CHEN | Chief Executive Officer | 2102 BATH AVE., BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 724412 | No data | Retail grocery store | No data | No data | No data | 2102 BATH AVE, BROOKLYN, NY, 11214 | No data |
| 0081-22-122901 | No data | Alcohol sale | 2022-09-26 | 2022-09-26 | 2025-10-31 | 2102 BATH AVE, BROOKLYN, New York, 11214 | Grocery Store |
| 2043283-1-DCA | Inactive | Business | 2016-09-02 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-11 | 2020-07-03 | Address | 2102 BATH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2016-08-09 | 2019-01-11 | Address | 2102 BATH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2016-07-28 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-28 | 2016-08-09 | Address | 2101 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060245 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 190111060637 | 2019-01-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160809000356 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
| 160728010148 | 2016-07-28 | CERTIFICATE OF INCORPORATION | 2016-07-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-20 | LAI FU 88 GROCERY | 2102 BATH AVE, BROOKLYN, Kings, NY, 11214 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-01 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-17 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-27 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-13 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-29 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 2102 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Pass | 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 |
|---|---|---|---|---|---|
| 3068366 | TS VIO | INVOICED | 2019-08-01 | 1500 | TS - State Fines (Tobacco) |
| 3068367 | SS VIO | INVOICED | 2019-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 3036977 | TP VIO | INVOICED | 2019-05-20 | 2000 | TP - Tobacco Fine Violation |
| 2956496 | PL VIO | INVOICED | 2019-01-03 | 500 | PL - Padlock Violation |
| 2887255 | OL VIO | INVOICED | 2018-09-19 | 250 | OL - Other Violation |
| 2744997 | TP VIO | INVOICED | 2018-02-16 | 750 | TP - Tobacco Fine Violation |
| 2744996 | TS VIO | INVOICED | 2018-02-16 | 750 | TS - State Fines (Tobacco) |
| 2744998 | SS VIO | INVOICED | 2018-02-16 | 50 | SS - State Surcharge (Tobacco) |
| 2704450 | RENEWAL | INVOICED | 2017-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2661779 | CL VIO | INVOICED | 2017-09-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-03 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-09-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-02-03 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-08-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-08-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-08-01 | 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
