L.A.M. SUPERMARKET CORP.

Company Details

Name:	L.A.M. SUPERMARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 1975 (49 years ago)
Entity Number:	374715
County:	New York
Place of Formation:	New York
Address:	1225 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Contact Details

Phone +1 212-865-8840

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LARRY LEVI	Chief Executive Officer	14 MACKAY DR, TENAFLY, NJ, United States, 07670

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1225 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	End date
2024720-2-DCA	Inactive	Business	2015-06-23	2022-12-31
1069568-DCA	Inactive	Business	2007-06-25	2014-12-31
1163239-DCA	Inactive	Business	2004-04-01	2022-03-31

History

Start date	End date	Type	Value
1993-03-26	2009-07-07	Address	1225 AMSTERDAM AVENUE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1975-07-11	1993-03-26	Address	1225 AMSTERDAM AVE., NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211223001482	2021-12-23	BIENNIAL STATEMENT	2021-12-23
110801002222	2011-08-01	BIENNIAL STATEMENT	2011-07-01
090707002943	2009-07-07	BIENNIAL STATEMENT	2009-07-01
070712002814	2007-07-12	BIENNIAL STATEMENT	2007-07-01
20061120045	2006-11-20	ASSUMED NAME CORP INITIAL FILING	2006-11-20
050901002081	2005-09-01	BIENNIAL STATEMENT	2005-07-01
030709002331	2003-07-09	BIENNIAL STATEMENT	2003-07-01
010703002707	2001-07-03	BIENNIAL STATEMENT	2001-07-01
990719002418	1999-07-19	BIENNIAL STATEMENT	1999-07-01
970715002061	1997-07-15	BIENNIAL STATEMENT	1997-07-01
000050004151	1993-09-30	BIENNIAL STATEMENT	1993-07-01
930326002780	1993-03-26	BIENNIAL STATEMENT	1992-07-01
A246417-2	1975-07-11	CERTIFICATE OF INCORPORATION	1975-07-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-05-23	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-17	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-29	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-21	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-17	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-04	No data	1225 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	Pass	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
3266372	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3148367	RENEWAL	INVOICED	2020-01-24	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3078570	LL VIO	INVOICED	2019-09-04	750	LL - License Violation
3039272	TP VIO	INVOICED	2019-05-24	1000	TP - Tobacco Fine Violation
2972536	LL VIO	INVOICED	2019-01-30	750	LL - License Violation
2969332	SCALE-01	INVOICED	2019-01-28	100	SCALE TO 33 LBS
2968414	OL VIO	INVOICED	2019-01-25	12.5	OL - Other Violation
2927310	RENEWAL	INVOICED	2018-11-08	200	Tobacco Retail Dealer Renewal Fee
2731922	RENEWAL	INVOICED	2018-01-23	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2592961	SCALE-01	INVOICED	2017-04-19	100	SCALE TO 33 LBS
2497339	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2465443	OL VIO	INVOICED	2016-10-07	250	OL - Other Violation
2419292	LL VIO	INVOICED	2016-09-08	450	LL - License Violation
2413590	LL VIO	CREDITED	2016-09-06	50	LL - License Violation
2399935	SCALE-01	INVOICED	2016-08-19	100	SCALE TO 33 LBS
2289585	RENEWAL	INVOICED	2016-03-01	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2163990	LL VIO	INVOICED	2015-09-03	287.5	LL - License Violation
2151127	PL VIO	INVOICED	2015-08-13	2100	PL - Padlock Violation
2105324	PL VIO	INVOICED	2015-06-16	2100	PL - Padlock Violation
2079173	LICENSE	INVOICED	2015-05-13	110	Cigarette Retail Dealer License Fee
2025611	LL VIO	INVOICED	2015-03-24	50	LL - License Violation
2025582	WM VIO	INVOICED	2015-03-24	300	WM - W&M Violation
2025581	OL VIO	INVOICED	2015-03-24	20	OL - Other Violation
2024075	SCALE-01	INVOICED	2015-03-20	80	SCALE TO 33 LBS
1703166	OL VIO	INVOICED	2014-06-10	500	OL - Other Violation
1701476	SCALE-01	INVOICED	2014-06-09	80	SCALE TO 33 LBS
1589776	RENEWAL	INVOICED	2014-02-12	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1583619	APPEAL	INVOICED	2014-02-05	25	Appeal Filing Fee
1552954	TS VIO	INVOICED	2014-01-07	1000	TS - State Fines (Tobacco)
1552955	LL VIO	INVOICED	2014-01-07	500	LL - License Violation
1546623	SS VIO	INVOICED	2013-12-28	50	SS - State Surcharge (Tobacco)
343942	CNV_SI	INVOICED	2013-01-15	60	SI - Certificate of Inspection fee (scales)
543327	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
339145	CNV_SI	INVOICED	2012-06-05	80	SI - Certificate of Inspection fee (scales)
734582	RENEWAL	INVOICED	2012-01-25	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
543328	RENEWAL	INVOICED	2011-01-20	110	CRD Renewal Fee
164357	PL VIO	INVOICED	2011-01-20	75	PL - Padlock Violation
1477778	TP VIO	INVOICED	2010-08-10	1500	TP - Tobacco Fine Violation
734583	RENEWAL	INVOICED	2010-01-15	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
543329	RENEWAL	INVOICED	2008-12-26	110	CRD Renewal Fee
734584	RENEWAL	INVOICED	2008-02-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
543330	RENEWAL	INVOICED	2007-06-26	110	Cigarette Retail Dealer Renewal Fee
85251	PL VIO	INVOICED	2007-03-06	75	PL - Padlock Violation
64802	LL VIO	INVOICED	2006-10-25	300	LL - License Violation
78180	WS VIO	INVOICED	2006-08-22	120	WS - W&H Non-Hearable Violation
734585	RENEWAL	INVOICED	2006-04-20	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
273770	CNV_SI	INVOICED	2005-11-23	80	SI - Certificate of Inspection fee (scales)
543331	RENEWAL	INVOICED	2004-12-10	110	CRD Renewal Fee
624077	LICENSE	INVOICED	2004-04-13	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
34295	PL VIO	INVOICED	2004-02-23	500	PL - Padlock Violation
34738	PL VIO	INVOICED	2004-01-20	100	PL - Padlock Violation
543332	RENEWAL	INVOICED	2003-07-18	85	Cigarette Retail Dealer Renewal Fee
23561	PL VIO	INVOICED	2003-07-08	500	PL - Padlock Violation
23434	PL VIO	INVOICED	2003-05-19	500	PL - Padlock Violation
15928	TP VIO	INVOICED	2002-08-08	750	TP - Tobacco Fine Violation
786463	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
234572	TP VIO	INVOICED	1998-09-01	200	TP - Tobacco Fine Violation
357512	CNV_SI	INVOICED	1996-01-23	60	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-26	Pleaded	IMPROPER WIDTH OF STANDS	1	1	No data	No data
2019-08-26	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-05-15	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-01-18	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2019-01-18	Pleaded	STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT.	1	1	No data	No data
2019-01-18	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2019-01-18	Pleaded	SUPERMARKET CHARGES MORE THAN THE SHELF PRICE, SALE PRICE OR ADVERTISED PRICE OF STOCK KEEPING ITEM.	1	1	No data	No data
2016-08-11	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2016-08-11	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
2015-08-26	Pleaded	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2015-08-26	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.	1	1	No data	No data
2015-04-17	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-03-13	Pleaded	CHARGE EXCEEDS SHELF OR ADVERTISED PRICE	1	1	No data	No data
2015-03-13	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2015-03-13	Pleaded	CUSTOMER SCALE REQUIRED	1	1	No data	No data
2015-03-13	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-06-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

L.A.M. SUPERMARKET CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address