LISA GROCERY & DELI, INC.
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| Name: | LISA GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1996 (29 years ago) |
| Entity Number: | 2046123 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 261 E 172ND ST, BRONX, NY, United States, 10462 |
| Principal Address: | 1819 PARKER ST, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-716-7110
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 261 E 172ND ST, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| JOSE SANTOS | Chief Executive Officer | 1819 PARKER ST, #1, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453021-DCA | Inactive | Business | 2012-12-31 | 2017-12-31 |
| 1044520-DCA | Inactive | Business | 2000-12-20 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-06 | 2004-09-20 | Address | 261 E 172ND ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2001-07-06 | 2004-09-20 | Address | 1619 PARKER ST / #1, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2001-07-06 | 2004-09-20 | Address | 261 E 172ND ST, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 1996-07-09 | 2001-07-06 | Address | 251 EAST 172ND STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040920003035 | 2004-09-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 010706002177 | 2001-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 960709000217 | 1996-07-09 | CERTIFICATE OF INCORPORATION | 1996-07-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2237061 | RENEWAL | INVOICED | 2015-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1974090 | TO VIO | INVOICED | 2015-02-04 | 1000 | 'TO - Tobacco Other |
| 1943902 | SCALE-01 | INVOICED | 2015-01-20 | 20 | SCALE TO 33 LBS |
| 1553807 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1161935 | LICENSE | INVOICED | 2013-01-02 | 42.5 | Cigarette Retail Dealer License Fee |
| 197773 | WH VIO | INVOICED | 2012-06-14 | 100 | WH - W&M Hearable Violation |
| 176039 | LL VIO | INVOICED | 2012-06-14 | 100 | LL - License Violation |
| 338007 | CNV_SI | INVOICED | 2012-05-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 473660 | RENEWAL | INVOICED | 2010-12-09 | 110 | CRD Renewal Fee |
| 473661 | RENEWAL | INVOICED | 2008-11-05 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State