| Name: | S & A LACONIA GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2960885 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3952 LACONIA AVENUE, BRONX, NY, United States, 10466 |
| Principal Address: | 3952 LACONIA AVE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-944-8937
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3952 LACONIA AVENUE, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| FAWSI ALOMARI | Chief Executive Officer | 3952 LACONIA AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1154160-DCA | Inactive | Business | 2003-10-16 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101203000565 | 2010-12-03 | ANNULMENT OF DISSOLUTION | 2010-12-03 |
| DP-1795487 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 051205002635 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002000278 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 3952 LACONIA AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 3952 LACONIA AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 3952 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 3952 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 3952 LACONIA AVE, Bronx, BRONX, NY, 10466 | No 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 |
|---|---|---|---|---|---|
| 1941430 | LL VIO | INVOICED | 2015-01-15 | 500 | LL - License Violation |
| 1941429 | TP VIO | INVOICED | 2015-01-15 | 1000 | TP - Tobacco Fine Violation |
| 1903076 | TP VIO | CREDITED | 2014-12-04 | 750 | TP - Tobacco Fine Violation |
| 1736344 | SCALE-01 | INVOICED | 2014-07-17 | 20 | SCALE TO 33 LBS |
| 616664 | RENEWAL | INVOICED | 2012-10-22 | 110 | CRD Renewal Fee |
| 616665 | CNV_TFEE | INVOICED | 2012-10-22 | 2.740000009536743 | WT and WH - Transaction Fee |
| 188792 | OL VIO | INVOICED | 2012-04-12 | 250 | OL - Other Violation |
| 200012 | WH VIO | INVOICED | 2012-04-11 | 25 | WH - W&M Hearable Violation |
| 333307 | CNV_SI | INVOICED | 2012-02-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 616666 | RENEWAL | INVOICED | 2010-12-15 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-25 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
