| Name: | LORILLARD PLACE DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Entity Number: | 4532929 |
| ZIP code: | 10458 (Companies in Bronx, 10458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2344 LORILLARD PLACE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2344 LORILLARD PLACE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007864-1707-DCA | Inactive | Business | 2014-05-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140221000631 | 2014-02-21 | CERTIFICATE OF INCORPORATION | 2014-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-03 | No data | 2344 LORILLARD PL, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-08 | No data | 2344 LORILLARD PL, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 2344 LORILLARD PL, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2242613 | SS VIO | INVOICED | 2015-12-28 | 50 | SS - State Surcharge (Tobacco) |
| 2242610 | TO VIO | INVOICED | 2015-12-28 | 1000 | 'TO - Tobacco Other |
| 2242611 | TO VIO | INVOICED | 2015-12-28 | 1000 | 'TO - Tobacco Other |
| 2242609 | TS VIO | INVOICED | 2015-12-28 | 1000 | TS - State Fines (Tobacco) |
| 2242614 | LL VIO | CREDITED | 2015-12-28 | 500 | LL - License Violation |
| 2242607 | TP VIO | INVOICED | 2015-12-28 | 1000 | TP - Tobacco Fine Violation |
| 2105094 | TS VIO | CREDITED | 2015-06-16 | 1000 | TS - State Fines (Tobacco) |
| 2105096 | TO VIO | CREDITED | 2015-06-16 | 2000 | 'TO - Tobacco Other |
| 2105095 | TP VIO | CREDITED | 2015-06-16 | 1000 | TP - Tobacco Fine Violation |
| 2105097 | SS VIO | CREDITED | 2015-06-16 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-08 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2015-03-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
