| Name: | LACONIA DISCOUNT DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2013 (11 years ago) (Companies founded in June 2013) |
| Entity Number: | 4414884 |
| ZIP code: | 10466 (Companies in Bronx, 10466) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4043 LACONIA AVENUE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-993-4473
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4043 LACONIA AVENUE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074618-1-DCA | Inactive | Business | 2018-06-27 | 2019-11-30 |
| 1468934-DCA | Inactive | Business | 2013-07-08 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-25 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-06 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-07 | 2021-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130607000854 | 2013-06-07 | CERTIFICATE OF INCORPORATION | 2013-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-30 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-23 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-11 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-04 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-21 | No data | 4043 LACONIA AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3141694 | TS VIO | INVOICED | 2020-01-08 | 5500 | TS - State Fines (Tobacco) |
| 3141695 | SS VIO | INVOICED | 2020-01-08 | 150 | SS - State Surcharge (Tobacco) |
| 3102779 | PL VIO | INVOICED | 2019-10-15 | 2800 | PL - Padlock Violation |
| 3102778 | TP VIO | INVOICED | 2019-10-15 | 4000 | TP - Tobacco Fine Violation |
| 3077429 | SCALE-01 | INVOICED | 2019-08-29 | 20 | SCALE TO 33 LBS |
| 3060734 | PL VIO | CREDITED | 2019-07-12 | 6100 | PL - Padlock Violation |
| 3060733 | TP VIO | CREDITED | 2019-07-12 | 4000 | TP - Tobacco Fine Violation |
| 3050478 | SS VIO | INVOICED | 2019-06-25 | 100 | SS - State Surcharge (Tobacco) |
| 3050477 | TS VIO | INVOICED | 2019-06-25 | 3000 | TS - State Fines (Tobacco) |
| 3042894 | SS VIO | INVOICED | 2019-06-05 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-04 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-04 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-04 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2019-05-04 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-04 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-26 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-12-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
