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LAYAFA DELI & GROCERY, CORP.

Company Details

Name: LAYAFA DELI & GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2017 (7 years ago)
Date of dissolution: 14 Mar 2019
Entity Number: 5215939
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 168-19 BAISLEY BLVD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAYAFA DELI & GROCERY, CORP. DOS Process Agent 168-19 BAISLEY BLVD, JAMAICA, NY, United States, 11434

Filings

Filing Number Date Filed Type Effective Date
190314000617 2019-03-14 CERTIFICATE OF DISSOLUTION 2019-03-14
171011010246 2017-10-11 CERTIFICATE OF INCORPORATION 2017-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-15 No data 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 16819 BAISLEY BLVD, Queens, JAMAICA, NY, 11434 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
2867093 INTEREST INVOICED 2018-09-10 7.78000020980835 Interest Payment
2828060 INTEREST INVOICED 2018-08-10 15.5600004196167 Interest Payment
2826668 PROCESSING INVOICED 2018-08-06 50 License Processing Fee
2826669 DCA-SUS CREDITED 2018-08-06 150 Suspense Account
2807269 INTEREST INVOICED 2018-07-10 23.34000015258789 Interest Payment
2797678 INTEREST INVOICED 2018-06-10 31.1299991607666 Interest Payment
2793224 PL VIO INVOICED 2018-05-24 2000 PL - Padlock Violation
2788267 INTEREST INVOICED 2018-05-10 19.690000534057617 Interest Payment
2780851 LICENSE CREDITED 2018-04-24 200 Electronic Cigarette Dealer License Fee
2772934 INTEREST INVOICED 2018-04-10 26.25 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-27 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2018-01-27 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-01-27 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2018-01-27 Settlement (Pre-Hearing) 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 1 No data No data
2018-01-27 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2018-01-27 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State