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