| Name: | LAZARO GROCERY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2014 (10 years ago) |
| Entity Number: | 4663685 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Contact Details
Phone +1 212-247-2744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDA E CRUZ | DOS Process Agent | 666 9TH AVENUE, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020054-2-DCA | Inactive | Business | 2015-03-26 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110010057 | 2014-11-10 | CERTIFICATE OF INCORPORATION | 2014-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-03 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-13 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-01 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-22 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-16 | No data | 666 9TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 3057147 | SS VIO | CREDITED | 2019-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 3018761 | TP VIO | CREDITED | 2019-04-16 | 2000 | TP - Tobacco Fine Violation |
| 2979181 | TP VIO | CREDITED | 2019-02-11 | 2000 | TP - Tobacco Fine Violation |
| 2979182 | SS VIO | CREDITED | 2019-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 2938433 | RENEWAL | INVOICED | 2018-12-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2846452 | CL VIO | INVOICED | 2018-09-04 | 350 | CL - Consumer Law Violation |
| 2800900 | SCALE-01 | INVOICED | 2018-06-19 | 20 | SCALE TO 33 LBS |
| 2801086 | CL VIO | CREDITED | 2018-06-19 | 260 | CL - Consumer Law Violation |
| 2659709 | CL VIO | INVOICED | 2017-08-25 | 175 | CL - Consumer Law Violation |
| 2658940 | SCALE-01 | INVOICED | 2017-08-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-16 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2018-12-16 | Decision Dismissed | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2018-06-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2017-08-18 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-31 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-08-31 | Settlement (Pre-Hearing) | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
