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LAURELTON DELI INC

Company Details

Name: LAURELTON DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2017 (8 years ago)
Entity Number: 5108572
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 224-01 141ST AVENUE, LAURELTON, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAURELTON DELI INC DOS Process Agent 224-01 141ST AVENUE, LAURELTON, NY, United States, 11413

Filings

Filing Number Date Filed Type Effective Date
170324010433 2017-03-24 CERTIFICATE OF INCORPORATION 2017-03-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-10 No data 22401 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-25 No data 22401 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 22401 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-14 No data 22401 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 22401 141ST AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 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
2726365 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2726364 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)
2725186 TO VIO INVOICED 2018-01-05 1000 'TO - Tobacco Other
2680095 SS VIO CREDITED 2017-10-24 50 SS - State Surcharge (Tobacco)
2680094 TP VIO INVOICED 2017-10-24 1500 TP - Tobacco Fine Violation
2655487 TS VIO CREDITED 2017-08-14 750 TS - State Fines (Tobacco)
2655489 SS VIO CREDITED 2017-08-14 50 SS - State Surcharge (Tobacco)
2655488 TP VIO CREDITED 2017-08-14 1050 TP - Tobacco Fine Violation
2652917 PL VIO INVOICED 2017-08-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-14 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
2017-08-03 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-03 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-08-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-03 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State