| Name: | LAM'S COUSIN DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (8 years ago) |
| Entity Number: | 4995716 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-46 CASE ST, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 646-641-1860
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAM'S COUSIN DELI INC | DOS Process Agent | 41-46 CASE ST, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2054800-2-DCA | Inactive | Business | 2017-06-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818010181 | 2016-08-18 | CERTIFICATE OF INCORPORATION | 2016-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 4102 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 4102 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 4102 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-24 | No data | 4102 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | 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 |
|---|---|---|---|---|---|
| 3042764 | CL VIO | INVOICED | 2019-06-05 | 350 | CL - Consumer Law Violation |
| 3042765 | OL VIO | INVOICED | 2019-06-05 | 250 | OL - Other Violation |
| 3008393 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| 3008394 | OL VIO | CREDITED | 2019-03-27 | 125 | OL - Other Violation |
| 2623088 | LICENSE | INVOICED | 2017-06-09 | 110 | Cigarette Retail Dealer License Fee |
| 2573918 | CLATE | INVOICED | 2017-03-13 | 100 | Late Fee |
| 2560488 | LICENSE | INVOICED | 2017-02-24 | 110 | Cigarette Retail Dealer License Fee |
| 2544367 | SCALE-01 | INVOICED | 2017-01-31 | 20 | SCALE TO 33 LBS |
| 2540318 | PL VIO | INVOICED | 2017-01-26 | 150 | PL - Padlock Violation |
| 2540320 | CL VIO | CREDITED | 2017-01-26 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-03-20 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-01-24 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-01-24 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-24 | Settlement (Pre-Hearing) | NEWSSTAND ENGAGE IN UNLICENSED CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
