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LAITH GOURMET DELI INC

Company Details

Name: LAITH GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2020 (4 years ago)
Entity Number: 5893192
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1288 WASHINGTON AVE, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAITH GOURMET DELI INC DOS Process Agent 1288 WASHINGTON AVE, BRONX, NY, United States, 10456

Licenses

Number Type Address
751809 Retail grocery store 1286 WASHINGTON AVE, BRONX, NY, 10456

History

Start date End date Type Value
2020-12-08 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201208010577 2020-12-08 CERTIFICATE OF INCORPORATION 2020-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-06 No data 1288 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 1288 WASHINGTON AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-11 LAITH GOURMET DELI 1286 WASHINGTON AVE, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-03-08 LAITH GOURMET DELI 1286 WASHINGTON AVE, BRONX, Bronx, NY, 10456 B Food Inspection Department of Agriculture and Markets 13A - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations, as observed, are listed in the memo section of this report. License application and instructions left with management via website.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619017 CL VIO INVOICED 2023-03-21 150 CL - Consumer Law Violation
3618916 OL VIO INVOICED 2023-03-21 2000 OL - Other Violation
3618915 PL VIO INVOICED 2023-03-21 4600 PL - Padlock Violation
3618914 TP VIO INVOICED 2023-03-21 500 TP - Tobacco Fine Violation
3619188 SS VIO INVOICED 2023-03-21 250 SS - State Surcharge (Tobacco)
3619187 TS VIO INVOICED 2023-03-21 1500 TS - State Fines (Tobacco)
3603465 PL VIO INVOICED 2023-02-24 11400 PL - Padlock Violation
3603466 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3579660 CL VIO CREDITED 2023-01-10 150 CL - Consumer Law Violation
3578968 SCALE-01 INVOICED 2023-01-09 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data 2
2023-01-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-01-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2023-01-06 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-01-06 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2023-01-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-27 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State