| Name: | LAI LAI MINI MART & DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Entity Number: | 4567882 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-564-1031
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAI LAI MINI MART & DISCOUNT INC. | DOS Process Agent | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 715766 | No data | Retail grocery store | No data | No data | No data | 4520 BROADWAY, NEW YORK, NY, 10040 | No data |
| 0071-21-119787 | No data | Alcohol sale | 2021-11-19 | 2021-11-19 | 2024-11-30 | 4520 BROADWAY, NEW YORK, New York, 10040 | Grocery Store |
| 2014985-1-DCA | Inactive | Business | 2014-10-27 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140425010383 | 2014-04-25 | CERTIFICATE OF INCORPORATION | 2014-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-01 | LAI LAI MINI MART & DIS | 4520 BROADWAY, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-13 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-10 | LAI LAI MINI MART & DIS | 4520 BROADWAY, NEW YORK, New York, NY, 10040 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-05 | LAI LAI MINI MART & DIS | 4520 BROADWAY, NEW YORK, New York, NY, 10040 | B | Food Inspection | Department of Agriculture and Markets | 12E - The bread storage box in the deli food preparation area is improperly maintained as indicated by missing plexiglass side resulting in unprotected foods. |
| 2022-09-19 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-08 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | 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 | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3525556 | TP VIO | INVOICED | 2022-09-22 | 1000 | TP - Tobacco Fine Violation |
| 3525557 | PL VIO | INVOICED | 2022-09-22 | 500 | PL - Padlock Violation |
| 3368996 | SCALE-01 | INVOICED | 2021-09-09 | 20 | SCALE TO 33 LBS |
| 3123560 | RENEWAL | INVOICED | 2019-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793989 | SCALE-01 | INVOICED | 2018-05-29 | 20 | SCALE TO 33 LBS |
| 2710577 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2224454 | RENEWAL | INVOICED | 2015-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1862034 | LICENSE | INVOICED | 2014-10-23 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-19 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-19 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
