License Details

License Information

License Number:

587478

Primary Owner:

CASA LUIGI, INC

Office of Application:

04 - LA/METRO

Business Name

CASA LUIGI

Business Address

2003 HILLCREST RD , LOS ANGELES, CA, 90068

County:

LOS ANGELES

Census Tract:

1987.02

Licensee Information

Licensee:

CASA LUIGI, INC

Company Information

OFFICER: SANTNER, WOLFGANG (CHIEF EXECUTIVE OFFICER)

OFFICER: SANTNER, WOLFGANG (CHIEF FINANCIAL OFFICER)

OFFICER: FARROKHNIA, CLAUDIA (PRESIDENT/SECRETARY)

STOCKHOLDER: STALL-RECORDS TONSTUDIO BETRIEBS GMBH

STOCKHOLDER: FARROKHNIA, CLAUDIA

STOCKHOLDER: SANTNER, WOLFGANG

09 - BEER AND WINE IMPORTER

License Type Status:

CANCELED

Status Date:

12-SEP-2018

Term:

12 Month(s)

Original Issue Date:

12-SEP-2018

Expiration Date*:

31-AUG-2021

Master:

N

Duplicate:

1

Fee Code:

P40

Transfers:

To License Number: 17-615377
Transferred On: 25-AUG-2020

17 - BEER AND WINE WHOLESALER

License Type Status:

CANCELED

Status Date:

26-AUG-2020

Term:

12 Month(s)

Original Issue Date:

12-SEP-2018

Expiration Date*:

31-AUG-2021

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

To License Number: 17-615377
Transferred On: 25-AUG-2020

20 - OFF-SALE BEER AND WINE

License Type Status:

CANCELED

Status Date:

26-AUG-2020

Term:

12 Month(s)

Original Issue Date:

12-SEP-2018

Expiration Date*:

31-AUG-2021

Master:

Y

Duplicate:

0

Fee Code:

P40

Transfers:

To License Number: 20-615377
Transferred On: 25-AUG-2020

Conditions:

INTERNET SALES ONLY

Operating Restrictions:

Peace officers, as listed in Section 830.1 of the California Penal Code, and the Director and other persons employed by the Department of Alcoholic Beverage Control for the administration and enforcement of the Alcoholic Beverage Control Act are hereby authorized to visit and inspect the proposed premises as outlined in red on the most recently certified ABC-257, at any time the undersigned is exercising the privileges authorized by the license on such premises.

Subject premises will be operated solely as a business office and no alcoholic beverages will be possessed, stored, or delivered from this location, nor shall there be any direct sales to consumers or retailers from this location.

The off-sale beer and wine license shall be held only in conjunction with, and at the same location as a beer and wine wholesaler license.

The sale of products, other than beer and wine, measured by gross receipts on an annual basis, shall exceed the annual sales of beer and wine products, measured by gross receipts

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

20089655

Section:

23300

Section:

23300, 23355

Section:

23804

Section:

23300, 23817.8, 23355

Section:

23355, 25502(A)(2)

Proceeding Status:

CLOSED

Decision:

SUSPEND

Suspension Start Date:

01-APR-2020

Suspension End Date:

16-APR-2020

Holds:

No Active Holds found

Escrows:

No Escrow found

Notifications:

No notifications found