| Name: | LESLYANN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2012 (12 years ago) |
| Entity Number: | 4265756 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1229 FRANKLIN AVENUE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-588-0923
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1229 FRANKLIN AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1449609-DCA | Inactive | Business | 2012-11-07 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120702000145 | 2012-07-02 | CERTIFICATE OF INCORPORATION | 2012-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-09 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-03 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-18 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 1229 FRANKLIN AVE, Bronx, BRONX, NY, 10456 | Pass | 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 |
|---|---|---|---|---|---|
| 3133674 | NGC | INVOICED | 2019-12-31 | 20 | No Good Check Fee |
| 3122086 | TS VIO | INVOICED | 2019-12-03 | 1000 | TS - State Fines (Tobacco) |
| 3122087 | SS VIO | INVOICED | 2019-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3087458 | PL VIO | INVOICED | 2019-09-20 | 2100 | PL - Padlock Violation |
| 3087457 | TP VIO | INVOICED | 2019-09-20 | 1000 | TP - Tobacco Fine Violation |
| 2765974 | SCALE-01 | INVOICED | 2018-03-28 | 20 | SCALE TO 33 LBS |
| 2762072 | PL VIO | INVOICED | 2018-03-20 | 500 | PL - Padlock Violation |
| 2762066 | OL VIO | INVOICED | 2018-03-20 | 125 | OL - Other Violation |
| 2618748 | WM VIO | INVOICED | 2017-06-01 | 400 | WM - W&M Violation |
| 2564048 | WM VIO | CREDITED | 2017-02-28 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-07-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-19 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-03-19 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-02-14 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-01-03 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
