License Details

License Information

License Number:

312159

Primary Owner:

GARVEY WHOLESALE BEVERAGE INC

Office of Application:

02 - MONROVIA

Business Name

GARVEY WHOLESALE BEVERAGE INC

Business Address

X2542 SAN GABRIEL BLVD , ROSEMEAD, CA, 91770

County:

LOS ANGELES

Census Tract:

4824.03

Licensee Information

Licensee:

GARVEY WHOLESALE BEVERAGE INC

Company Information

OFFICER: CAPRICCIO, PHILLIP ANTHONY (CHIEF EXECUTIVE OFFICER)

OFFICER: CAPRICCIO, PHILLIP ANTHONY (DIRECTOR)

OFFICER: CAPRICCIO, PHILLIP ANTHONY (PRESIDENT/TREASURER)

OFFICER: CAPRICCIO, NICHOLAS HAYES (DIRECTOR)

OFFICER: CAPRICCIO, NICHOLAS HAYES (VICE PRESIDENT/SECRETARY)

STOCKHOLDER: PHILLIP ANTHONY CAPRICCIO LIVING TRUST

STOCKHOLDER: FREDERICK A CAPRICCIO AND ROSE ANN CAPRICCIO FAMILY TRUST

09 - BEER AND WINE IMPORTER

License Type Status:

ACTIVE

Status Date:

12-JUN-2019

Term:

12 Month(s)

Original Issue Date:

31-AUG-2011

Expiration Date*:

31-AUG-2024

Master:

N

Duplicate:

1

Fee Code:

P40

Transfers:

From License Number: 17-50698
Transferred On: 09-DEC-1996

12 - DISTILLED SPIRITS IMPORTER

License Type Status:

ACTIVE

Status Date:

12-JUN-2019

Term:

12 Month(s)

Original Issue Date:

31-AUG-2011

Expiration Date*:

31-AUG-2024

Master:

N

Duplicate:

1

Fee Code:

P40

Transfers:

From License Number: 18-50698
Transferred On: 09-DEC-1996

17 - BEER AND WINE WHOLESALER

License Type Status:

ACTIVE

Status Date:

09-DEC-1996

Term:

12 Month(s)

Original Issue Date:

09-DEC-1996

Expiration Date*:

31-AUG-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 17-50698
Transferred On: 09-DEC-1996

18 - DISTILLED SPIRITS WHOLESALER

License Type Status:

ACTIVE

Status Date:

09-DEC-1996

Term:

12 Month(s)

Original Issue Date:

09-DEC-1996

Expiration Date*:

31-AUG-2024

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 18-50698
Transferred On: 09-DEC-1996

20 - OFF-SALE BEER AND WINE

License Type Status:

WITHDRAWN

Status Date:

20-NOV-1996

Term:

12 Month(s)

Original Issue Date:

09-DEC-1996

Expiration Date*:

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

From License Number: 20-50698
Transferred On: 09-DEC-1996

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

99045449

Section:

24200(a&b)

Section:

23104.3

Proceeding Status:

CLOSED

Decision:

ALL STAYED

Suspension Days:

15

Stayed Days:

15

Holds:

No Active Holds found

Escrows:

No Escrow found