| Name: | LALU DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Entity Number: | 3853010 |
| County: | New York |
| Date of dissolution: | 18 Nov 2016 |
| Place of Formation: | New York |
| Address: | 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
| Principal Address: | 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 646-752-9048
Phone +1 212-877-1829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| MD S ISLAM | Chief Executive Officer | 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1334321-DCA | Inactive | Business | 2010-10-12 | 2014-03-31 |
| 1339144-DCA | Inactive | Business | 2009-11-18 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161118000166 | 2016-11-18 | CERTIFICATE OF DISSOLUTION | 2016-11-18 |
| 111206002945 | 2011-12-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904000418 | 2009-09-04 | CERTIFICATE OF INCORPORATION | 2009-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-26 | No data | 594 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 2645604 | OL VIO | INVOICED | 2017-07-24 | 575 | OL - Other Violation |
| 2637702 | CL VIO | CREDITED | 2017-07-06 | 175 | CL - Consumer Law Violation |
| 2637703 | OL VIO | CREDITED | 2017-07-06 | 575 | OL - Other Violation |
| 351979 | CNV_SI | INVOICED | 2013-08-16 | 20 | SI - Certificate of Inspection fee (scales) |
| 997478 | RENEWAL | INVOICED | 2012-01-20 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 149378 | CL VIO | INVOICED | 2011-09-21 | 125 | CL - Consumer Law Violation |
| 1477256 | LL VIO | INVOICED | 2011-08-23 | 176 | LL - License Violation |
| 171301 | WS VIO | INVOICED | 2011-08-22 | 60 | WS - W&H Non-Hearable Violation |
| 326613 | CNV_SI | INVOICED | 2011-08-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 996151 | RENEWAL | INVOICED | 2010-11-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-06-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-06-26 | 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 |
| 2017-06-26 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
