| Name: | L.M.B. DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2003 (21 years ago) |
| Entity Number: | 2940642 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 475 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Address: | 475 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MERAN | Chief Executive Officer | 475 CASTLE HILL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 CASTLE HILL AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1149718-DCA | Inactive | Business | 2003-08-26 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110815002723 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002059 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003238 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002379 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808000291 | 2003-08-08 | CERTIFICATE OF INCORPORATION | 2003-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-06-10 | No data | 475 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Out of Business | 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 |
|---|---|---|---|---|---|
| 327482 | CNV_SI | INVOICED | 2011-07-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 615822 | RENEWAL | INVOICED | 2010-12-10 | 110 | CRD Renewal Fee |
| 615823 | RENEWAL | INVOICED | 2008-12-09 | 110 | CRD Renewal Fee |
| 615824 | RENEWAL | INVOICED | 2006-12-01 | 110 | CRD Renewal Fee |
| 74046 | TS VIO | INVOICED | 2006-08-01 | 500 | TS - State Fines (Tobacco) |
| 74045 | SS VIO | INVOICED | 2006-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 74044 | TP VIO | INVOICED | 2006-08-01 | 750 | TP - Tobacco Fine Violation |
| 285702 | CNV_SI | INVOICED | 2006-05-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 276529 | CNV_SI | INVOICED | 2005-03-31 | 20 | SI - Certificate of Inspection fee (scales) |
| 615825 | RENEWAL | INVOICED | 2004-09-28 | 110 | CRD Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
