| Name: | NEW LACONIA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2016 (9 years ago) |
| Entity Number: | 4954819 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4025 LACONIA AVE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED SHARHAN | Agent | 4025 LACONIA AVE, BRONX, NY, 10466 |
| Name | Role | Address |
|---|---|---|
| NEW LACONIA DELI CORP | DOS Process Agent | 4025 LACONIA AVE, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-27 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160527010364 | 2016-05-27 | CERTIFICATE OF INCORPORATION | 2016-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-04 | No data | 4025 LACONIA AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-28 | No data | 4025 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-03 | No data | 4025 LACONIA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 4025 LACONIA AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2956299 | PL VIO | INVOICED | 2019-01-02 | 6100 | PL - Padlock Violation |
| 2956201 | TO VIO | INVOICED | 2019-01-02 | 2000 | 'TO - Tobacco Other |
| 2941938 | SS VIO | INVOICED | 2018-12-11 | 100 | SS - State Surcharge (Tobacco) |
| 2941939 | TS VIO | INVOICED | 2018-12-11 | 2000 | TS - State Fines (Tobacco) |
| 2899618 | SS VIO | CREDITED | 2018-10-03 | 100 | SS - State Surcharge (Tobacco) |
| 2899617 | TP VIO | INVOICED | 2018-10-03 | 4000 | TP - Tobacco Fine Violation |
| 2830991 | PL VIO | CREDITED | 2018-08-20 | 6100 | PL - Padlock Violation |
| 2805895 | TO VIO | CREDITED | 2018-07-03 | 2000 | 'TO - Tobacco Other |
| 2775959 | SS VIO | CREDITED | 2018-04-13 | 100 | SS - State Surcharge (Tobacco) |
| 2775958 | TP VIO | CREDITED | 2018-04-13 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-28 | Default Decision | 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 | No data |
| 2018-04-28 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-03 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-03 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-02-03 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-02-03 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-02-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
