| Name: | LAITH GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2007 (18 years ago) |
| Entity Number: | 3459359 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3341 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-281-3863
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3341 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| DERHIM NASSER | Chief Executive Officer | 241 MC ELROY STREET, FORT LEE, NJ, United States, 07024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048441-2-DCA | Inactive | Business | 2017-02-15 | 2018-12-31 |
| 1381606-DCA | Inactive | Business | 2011-01-31 | 2014-12-31 |
| 1247835-DCA | Inactive | Business | 2007-02-06 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-05 | 2011-03-17 | Address | 3341 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130219002527 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110317002897 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105003014 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109000135 | 2007-01-09 | CERTIFICATE OF INCORPORATION | 2007-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-07 | LAITH GROCERY | 1931 3RD AVENUE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-13 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 1 BROADWAY, Manhattan, NEW YORK, NY, 10004 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-02 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 3341 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2831843 | TO VIO | INVOICED | 2018-08-22 | 750 | 'TO - Tobacco Other |
| 2825890 | TO VIO | VOIDED | 2018-08-03 | 750 | 'TO - Tobacco Other |
| 2787400 | TO VIO | VOIDED | 2018-05-08 | 750 | 'TO - Tobacco Other |
| 2665770 | CL VIO | INVOICED | 2017-09-14 | 350 | CL - Consumer Law Violation |
| 2632710 | CL VIO | CREDITED | 2017-06-29 | 175 | CL - Consumer Law Violation |
| 2524949 | LICENSE | INVOICED | 2017-01-02 | 110 | Cigarette Retail Dealer License Fee |
| 2288279 | OL VIO | INVOICED | 2016-02-29 | 375 | OL - Other Violation |
| 2016055 | DCA-SUS | CREDITED | 2015-03-12 | 82.5 | Suspense Account |
| 2016054 | PROCESSING | INVOICED | 2015-03-12 | 27.5 | License Processing Fee |
| 1991162 | RENEWAL | CREDITED | 2015-02-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-12 | Pleaded | 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 | 1 | No data | No data |
| 2017-06-12 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-02-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2014-12-02 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-02 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-12-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-12-02 | 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 |
| 2014-07-31 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-07-31 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
