| Name: | LEL MUNDO FOOD CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2015 (9 years ago) |
| Entity Number: | 4799953 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1869 LEXINGTON AVE., NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1869 LEXINGTON AVE., NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028156-2-DCA | Inactive | Business | 2015-09-08 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805010060 | 2015-08-05 | CERTIFICATE OF INCORPORATION | 2015-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-21 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 1869 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2745457 | TO VIO | INVOICED | 2018-02-19 | 2000 | 'TO - Tobacco Other |
| 2676406 | DCA-SUS | CREDITED | 2017-10-13 | 55 | Suspense Account |
| 2676385 | PROCESSING | INVOICED | 2017-10-13 | 55 | License Processing Fee |
| 2658765 | TO VIO | CREDITED | 2017-08-23 | 1750 | 'TO - Tobacco Other |
| 2559917 | SCALE-01 | INVOICED | 2017-02-23 | 20 | SCALE TO 33 LBS |
| 2559804 | CL VIO | INVOICED | 2017-02-23 | 175 | CL - Consumer Law Violation |
| 2506418 | RENEWAL | CREDITED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2272857 | SCALE-01 | INVOICED | 2016-02-05 | 20 | SCALE TO 33 LBS |
| 2165012 | LICENSE | INVOICED | 2015-09-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-16 | No data | 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 | 1 |
| 2017-08-16 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | 1 |
| 2017-02-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
