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
Name | Role | Address |
---|---|---|
LAITH GOURMET DELI INC | DOS Process Agent | 1288 WASHINGTON AVE, BRONX, NY, United States, 10456 |
Number | Type | Address |
---|---|---|
751809 | Retail grocery store | 1286 WASHINGTON AVE, BRONX, NY, 10456 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201208010577 | 2020-12-08 | CERTIFICATE OF INCORPORATION | 2020-12-08 |
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. |
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 |
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