| Name: | LAYLA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2009 (16 years ago) |
| Entity Number: | 3810132 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 131-03 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-322-6234
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 131-03 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1353825-DCA | Inactive | Business | 2010-05-11 | 2015-12-31 |
| 1321918-DCA | Inactive | Business | 2009-06-10 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090513000652 | 2009-05-13 | CERTIFICATE OF INCORPORATION | 2009-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-12 | No data | 13101 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 13101 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 13101 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 13101 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-27 | No data | 13101 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-06 | No data | 13101 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-18 | No data | 13101 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 2607990 | CL VIO | INVOICED | 2017-05-09 | 350 | CL - Consumer Law Violation |
| 2607986 | PL VIO | INVOICED | 2017-05-09 | 4900 | PL - Padlock Violation |
| 2540914 | PL VIO | INVOICED | 2017-01-27 | 5400 | PL - Padlock Violation |
| 2303043 | PL VIO | CREDITED | 2016-03-18 | 500 | PL - Padlock Violation |
| 2280033 | CL VIO | CREDITED | 2016-02-18 | 175 | CL - Consumer Law Violation |
| 2049116 | OL VIO | INVOICED | 2015-04-15 | 125 | OL - Other Violation |
| 2046341 | SCALE-01 | INVOICED | 2015-04-13 | 20 | SCALE TO 33 LBS |
| 1535691 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 348954 | CNV_SI | INVOICED | 2013-04-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 156745 | LL VIO | INVOICED | 2012-11-15 | 1125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-02-03 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-02-03 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-04-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
