| Name: | LOISAIDA AVE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2012 (13 years ago) |
| Entity Number: | 4222512 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 E 4TH STREET, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-260-9918
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 E 4TH STREET, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1430417-DCA | Inactive | Business | 2012-05-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120327000411 | 2012-03-27 | CERTIFICATE OF INCORPORATION | 2012-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-15 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-18 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-11 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 303 E 4TH ST, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 2034270 | TP VIO | INVOICED | 2015-04-01 | 2000 | TP - Tobacco Fine Violation |
| 2034271 | TS VIO | INVOICED | 2015-04-01 | 1500 | TS - State Fines (Tobacco) |
| 2034269 | LL VIO | INVOICED | 2015-04-01 | 500 | LL - License Violation |
| 2034272 | SS VIO | INVOICED | 2015-04-01 | 50 | SS - State Surcharge (Tobacco) |
| 1901105 | TS VIO | CREDITED | 2014-12-03 | 1000 | TS - State Fines (Tobacco) |
| 1901106 | TP VIO | CREDITED | 2014-12-03 | 1000 | TP - Tobacco Fine Violation |
| 1901107 | SS VIO | CREDITED | 2014-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 1732678 | OL VIO | INVOICED | 2014-07-15 | 750 | OL - Other Violation |
| 1732743 | SS VIO | INVOICED | 2014-07-15 | 50 | SS - State Surcharge (Tobacco) |
| 1732742 | TP VIO | INVOICED | 2014-07-15 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-09 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-10-09 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-10-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
