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LEONARDO DELI GROCERY NY CORP.

Company Details

Name: LEONARDO DELI GROCERY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2016 (9 years ago)
Entity Number: 4938589
County: Kings
Place of Formation: New York
Address: 441 MOTHER GASTON BOULEVARD, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 441 MOTHER GASTON BOULEVARD, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
2042696-1-DCA Inactive Business 2016-08-22 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160429010042 2016-04-29 CERTIFICATE OF INCORPORATION 2016-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-10-15 No data 441 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2476158 TO VIO INVOICED 2016-10-25 500 'TO - Tobacco Other
2476157 TP VIO INVOICED 2016-10-25 300 TP - Tobacco Fine Violation
2398226 LICENSE INVOICED 2016-08-11 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-15 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2016-10-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State