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L&D PLACE DELI & GROCERY, INC.

Company Details

Name: L&D PLACE DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2017 (8 years ago)
Entity Number: 5087810
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 636 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-282-3334

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
L&D PLACE DELI & GROCERY, INC. DOS Process Agent 636 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

Chief Executive Officer

Name Role Address
L&D PLACE DELI & GROCERY, INC. Chief Executive Officer 636 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date Address
729232 No data Retail grocery store No data No data 636 ROGERS AVE, BROOKLYN, NY, 11226
2056324-2-DCA Inactive Business 2017-07-27 2020-12-31 No data

History

Start date End date Type Value
2017-02-17 2021-02-02 Address 636 ROGERS AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210202061410 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200206060238 2020-02-06 BIENNIAL STATEMENT 2019-02-01
170217010385 2017-02-17 CERTIFICATE OF INCORPORATION 2017-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-19 L&D PLACE DELI & GROCER 636 ROGERS AVE, BROOKLYN, Kings, NY, 11226 A Food Inspection Department of Agriculture and Markets No data
2020-02-05 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-16 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-02 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-20 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-23 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-10 No data 636 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 No Warning 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
3155301 TS VIO INVOICED 2020-02-05 1500 TS - State Fines (Tobacco)
3155302 SS VIO INVOICED 2020-02-05 50 SS - State Surcharge (Tobacco)
3132052 PL VIO INVOICED 2019-12-27 500 PL - Padlock Violation
3131440 SCALE-01 INVOICED 2019-12-24 20 SCALE TO 33 LBS
3116539 TP VIO INVOICED 2019-11-18 2000 TP - Tobacco Fine Violation
2924689 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2674307 SS VIO INVOICED 2017-10-06 50 SS - State Surcharge (Tobacco)
2674306 TP VIO INVOICED 2017-10-06 750 TP - Tobacco Fine Violation
2674285 TS VIO INVOICED 2017-10-06 750 TS - State Fines (Tobacco)
2656698 SCALE-01 INVOICED 2017-08-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-16 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2019-08-20 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-08-20 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-09-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-09-23 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State