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LIBERTY FOOD ENTERPRISES, INC.

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Company Details

Name: LIBERTY FOOD ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2018 (7 years ago)
Entity Number: 5335177
ZIP code: 11004
County: New York
Place of Formation: New York
Address: 256-06 HILLSIDE AVE., 1ST FLOOR, FLORAL PARK, NY, United States, 11004

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AVINASH GUPTA DOS Process Agent 256-06 HILLSIDE AVE., 1ST FLOOR, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2021-10-20 2021-11-17 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-05-03 2021-10-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180503010522 2018-05-03 CERTIFICATE OF INCORPORATION 2018-05-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3041177 CL VIO INVOICED 2019-05-30 175 CL - Consumer Law Violation
3041178 WM VIO INVOICED 2019-05-30 50 WM - W&M Violation
2464627 WM VIO INVOICED 2016-10-06 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-11 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-04-11 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 No data No data No data
2024-04-11 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 No data No data No data
2024-04-11 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2019-05-17 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-05-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-09-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71081.5
Current Approval Amount:
71081.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51431.85

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State