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LAMIA FOOD CORP.

Company Details

Name: LAMIA FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2003 (21 years ago)
Entity Number: 2953160
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 525 EAST 7TH STREET, BROOKLYN, NY, United States, 11218
Principal Address: 525 E 7TH ST, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-941-5051

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RLAD KHAILIL Chief Executive Officer 139 86TH ST, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 525 EAST 7TH STREET, BROOKLYN, NY, United States, 11218

Licenses

Number Status Type Date End date
1459946-DCA Inactive Business 2013-03-15 2016-12-31
1459947-DCA Inactive Business 2013-03-15 2016-03-31
1157045-DCA Inactive Business 2003-12-09 2011-12-31

History

Start date End date Type Value
2003-09-12 2003-10-03 Address 523-533 EAST 7TH ST., BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130225000692 2013-02-25 ANNULMENT OF DISSOLUTION 2013-02-25
DP-1940306 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
091023002382 2009-10-23 BIENNIAL STATEMENT 2009-09-01
070924002596 2007-09-24 BIENNIAL STATEMENT 2007-09-01
060929002574 2006-09-29 BIENNIAL STATEMENT 2006-09-01
031003000464 2003-10-03 CERTIFICATE OF CHANGE 2003-10-03
030912000195 2003-09-12 CERTIFICATE OF INCORPORATION 2003-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-30 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-30 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-04 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-05 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-08 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-10 No data 525 E 7TH ST, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2579339 CL VIO INVOICED 2017-03-23 700 CL - Consumer Law Violation
2579340 OL VIO INVOICED 2017-03-23 250 OL - Other Violation
2107508 TO VIO INVOICED 2015-06-18 3000 'TO - Tobacco Other
2107507 LL VIO INVOICED 2015-06-18 500 LL - License Violation
2107528 CL VIO CREDITED 2015-06-18 350 CL - Consumer Law Violation
2107529 OL VIO CREDITED 2015-06-18 125 OL - Other Violation
2104423 SCALE-01 INVOICED 2015-06-15 40 SCALE TO 33 LBS
1909184 RENEWAL INVOICED 2014-12-10 110 Cigarette Retail Dealer Renewal Fee
1589533 RENEWAL INVOICED 2014-02-12 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1572831 TP VIO INVOICED 2014-01-24 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-05 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-06-05 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-06-05 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-04-22 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-04-22 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-04-22 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2014-01-10 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-01-10 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State