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  5. LISA DELI AND GROCERY INC

LISA DELI AND GROCERY INC

Company Details

Name: LISA DELI AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2013 (11 years ago)
Entity Number: 4504221
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 43-45 Elbertson Street, Elmhurst, NY, United States, 11373
Principal Address: 81-29 Dongan Avenue, Elmhurst, NY, United States, 11373

Contact Details

Phone +1 718-366-7575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHARANYA BUNNAG DOS Process Agent 43-45 Elbertson Street, Elmhurst, NY, United States, 11373

Chief Executive Officer

Name Role Address
CHARANYA BUNNAG Chief Executive Officer 81-29 DONGAN AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date Address
710540 No data Retail grocery store No data No data 73-20 FOREST AVE, RIDGEWOOD, NY, 11385
2009471-2007-DCA Active Business 2014-06-11 2023-12-31 No data

History

Start date End date Type Value
2013-12-20 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-20 2023-11-09 Address 73-20 FOREST AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231109000452 2023-11-09 BIENNIAL STATEMENT 2021-12-01
131220010199 2013-12-20 CERTIFICATE OF INCORPORATION 2014-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-22 LISA DELI AND GROCERY 73-20 FOREST AVE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2023-05-30 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-09 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-05 LISA DELI AND GROCERY 73-20 FOREST AVE, RIDGEWOOD, Queens, NY, 11385 A Food Inspection Department of Agriculture and Markets No data
2022-03-29 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-21 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-15 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-01 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-27 No data 7320 FOREST AVE, Queens, RIDGEWOOD, NY, 11385 No 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
3432670 SS VIO INVOICED 2022-03-31 250 SS - State Surcharge (Tobacco)
3432672 TP VIO INVOICED 2022-03-31 750 TP - Tobacco Fine Violation
3432671 TS VIO INVOICED 2022-03-31 1125 TS - State Fines (Tobacco)
3393372 RENEWAL INVOICED 2021-12-05 200 Tobacco Retail Dealer Renewal Fee
3118873 RENEWAL INVOICED 2019-11-23 200 Tobacco Retail Dealer Renewal Fee
3059140 SCALE-01 INVOICED 2019-07-09 20 SCALE TO 33 LBS
2701414 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2683177 CL VIO INVOICED 2017-10-30 175 CL - Consumer Law Violation
2683318 SCALE-01 INVOICED 2017-10-30 20 SCALE TO 33 LBS
2244222 RENEWAL INVOICED 2015-12-30 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-29 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-10-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

Related by officers

CHARANYA BUNNAG

V.A.S. CONTRACTING, INC.

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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