| Name: | LGT FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (9 years ago) |
| Entity Number: | 5042282 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 24-18 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| LGT FOOD CORP. | DOS Process Agent | 24-18 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| LUIS B. TORRES | Chief Executive Officer | 24-18 34TH AVENUE, LONG ISLAND CITY, NY, United States, 11106 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 725855 | Retail grocery store | No data | No data | No data | 24-18 34TH AVENUE, ASTORIA, NY, 11106 | No data |
| 0081-23-113613 | Alcohol sale | 2023-07-06 | 2023-07-06 | 2026-07-31 | 24-18 34TH AVE, LONG ISLAND CITY, New York, 11106 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-15 | 2024-11-15 | Address | 24-18 34TH AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2024-11-15 | 2024-11-15 | Address | 24-18 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-15 | Address | 24-18 34TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2018-11-09 | 2024-11-15 | Address | 24-18 34TH AVENUE, ASTORIA, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115003324 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 221104001699 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061152 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006467 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122010257 | 2016-11-22 | CERTIFICATE OF INCORPORATION | 2016-11-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634322 | SCALE-01 | INVOICED | 2023-04-27 | 160 | SCALE TO 33 LBS |
| 3634515 | CL VIO | INVOICED | 2023-04-27 | 150 | CL - Consumer Law Violation |
| 3634516 | OL VIO | INVOICED | 2023-04-27 | 250 | OL - Other Violation |
| 3442542 | SCALE-01 | INVOICED | 2022-04-28 | 20 | SCALE TO 33 LBS |
| 3439297 | SCALE-01 | INVOICED | 2022-04-18 | 140 | SCALE TO 33 LBS |
| 3299677 | WM VIO | INVOICED | 2021-02-24 | 100 | WM - W&M Violation |
| 3299258 | SCALE-01 | INVOICED | 2021-02-23 | 220 | SCALE TO 33 LBS |
| 3126228 | CL VIO | INVOICED | 2019-12-12 | 350 | CL - Consumer Law Violation |
| 3126229 | OL VIO | INVOICED | 2019-12-12 | 500 | OL - Other Violation |
| 3101727 | CL VIO | CREDITED | 2019-10-09 | 262.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2023-04-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2021-02-23 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-02-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2021-02-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2019-09-27 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2019-09-27 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 18 | No data | 18 | No data |
| 2019-03-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-08-16 | 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 |
| 2017-08-16 | Default Decision | NO FALSE LABELS | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
