| Name: | LACAYE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1997 (27 years ago) |
| Entity Number: | 2202728 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 221-15 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Principal Address: | 88-49 208TH ST, QUEENS VILLAGE, NY, United States, 11427 |
Contact Details
Phone +1 718-276-7141
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221-15 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Name | Role | Address |
|---|---|---|
| LIONEL MERONNEE | Chief Executive Officer | 221-15 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1084246-DCA | Inactive | Business | 2003-02-03 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2003-11-21 | Address | 221-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2003-11-21 | Address | 221-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Principal Executive Office) |
| 1997-11-26 | 2003-11-21 | Address | 221-17 LINDEN BLVD., CAMBRIA HEIGHTS, NY, 11411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031121002506 | 2003-11-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 000807002262 | 2000-08-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971126000090 | 1997-11-26 | CERTIFICATE OF INCORPORATION | 1997-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-04 | No data | 22115 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-26 | No data | 22115 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 22117 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-17 | No data | 22117 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 22117 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-06 | No data | 22115 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2587992 | CL VIO | INVOICED | 2017-04-11 | 700 | CL - Consumer Law Violation |
| 2587442 | WM VIO | INVOICED | 2017-04-10 | 1600 | WM - W&M Violation |
| 2587441 | CL VIO | INVOICED | 2017-04-10 | 700 | CL - Consumer Law Violation |
| 2367991 | CL VIO | CREDITED | 2016-06-20 | 350 | CL - Consumer Law Violation |
| 2363667 | WM VIO | CREDITED | 2016-06-14 | 100 | WM - W&M Violation |
| 2363666 | CL VIO | CREDITED | 2016-06-14 | 350 | CL - Consumer Law Violation |
| 205081 | OL VIO | INVOICED | 2013-04-19 | 1000 | OL - Other Violation |
| 223229 | WH VIO | INVOICED | 2013-04-10 | 100 | WH - W&M Hearable Violation |
| 150273 | CL VIO | INVOICED | 2011-08-24 | 250 | CL - Consumer Law Violation |
| 41094 | TP VIO | INVOICED | 2004-12-28 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-06 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-06-06 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-06-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-06-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
