License Details

Report Date: Wednesday, May 08, 2024

License Information

License Number:: 386582
Primary Owner:: KANCHAN & SONS INC
Office of Application:: 04 - LA/METRO

Business Name

REGENCY LIQUOR

Business Address

1260 S SOTO ST STE 5, LOS ANGELES, CA, 90023

County:: LOS ANGELES
Census Tract:: 2051.10

Licensee Information

Licensee:: KANCHAN & SONS INC

Company Information

OFFICER: JAMBUSARIA, SUNIL (PRESIDENT)

STOCKHOLDER: JAMBUSARIA, SUNIL

License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

21 - OFF-SALE GENERAL

License Type Status:: DEPARTMENT REVOKED
Status Date:: 30-MAR-2021
Term:: 12 Month(s)
Original Issue Date:: 19-APR-2002
Expiration Date*:: 31-MAR-2021
Master:: Y
Duplicate:: 0
Fee Code:: P40
Transfers:: From License Number: 21-191498
Transferred On: 19-APR-2002

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:: 04058489
Section:: 25658(a)
Section:: 24200(a&b)
Proceeding Status:: CLOSED
Decision:: POIC
Suspension Days:: 25
Stayed Days:: 0
POIC/Fine:: 7188

Reg. Number:: 20089804
Section:: CCR 65(A)
Proceeding Status:: CLOSED
Decision:: REVOKED

Reg. Number:: 03056408
Section:: 25658(a)
Section:: 24200(a&b)
Proceeding Status:: CLOSED
Decision:: POIC
Suspension Days:: 15
POIC/Fine:: 3000

Holds:

Hold Type:: EMPLOYMENT DEV DEPARTMENT HOLD
Hold Date:: 27-MAY-2016
Hold Type:: FRANCHISE TAX HOLD
Hold Date:: 16-APR-2018

Escrows:

No Escrow found

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