| Name: | LAYSHA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2015 (10 years ago) |
| Entity Number: | 4751793 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1247 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAYSHA DELI GROCERY CORP. | DOS Process Agent | 1247 WEBSTER AVENUE, BRONX, NY, United States, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-01 | 2022-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150501010060 | 2015-05-01 | CERTIFICATE OF INCORPORATION | 2015-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-03 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-15 | No data | 1247 WEBSTER AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3047971 | TS VIO | INVOICED | 2019-06-18 | 1000 | TS - State Fines (Tobacco) |
| 3047972 | SS VIO | INVOICED | 2019-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 3004083 | PL VIO | INVOICED | 2019-03-19 | 6400 | PL - Padlock Violation |
| 3004082 | TP VIO | INVOICED | 2019-03-19 | 1000 | TP - Tobacco Fine Violation |
| 3004084 | TO VIO | INVOICED | 2019-03-19 | 1000 | 'TO - Tobacco Other |
| 3004085 | SS VIO | CREDITED | 2019-03-19 | 50 | SS - State Surcharge (Tobacco) |
| 2834173 | PL VIO | INVOICED | 2018-08-29 | 6100 | PL - Padlock Violation |
| 2803387 | PL VIO | CREDITED | 2018-06-26 | 500 | PL - Padlock Violation |
| 2801904 | SCALE-01 | INVOICED | 2018-06-21 | 20 | SCALE TO 33 LBS |
| 2151296 | LICENSE | INVOICED | 2015-08-13 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-01-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-01-16 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-06-07 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
