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LALU DELI GROCERY INC.

Company Details

Name: LALU DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2009 (15 years ago)
Date of dissolution: 18 Nov 2016
Entity Number: 3853010
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028
Principal Address: 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
MD S ISLAM Chief Executive Officer 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 11372

Licenses

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

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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: 26 Nov 2024

Sources: New York Secretary of State