L. & M. DELICATESSEN, CORP.
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| Name: | L. & M. DELICATESSEN, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1971 (54 years ago) |
| Entity Number: | 317432 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 EAST 4TH ST, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-242-2645
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| L. & M. DELICATESSEN, CORP. | DOS Process Agent | 38 EAST 4TH ST, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-131890 | No data | Alcohol sale | 2022-06-30 | 2022-06-30 | 2025-06-30 | 80 7TH AVENUE, NEW YORK, New York, 10011 | Grocery Store |
| 2072930-1-DCA | Active | Business | 2018-06-08 | No data | 2023-11-30 | No data | No data |
| 1047177-DCA | Active | Business | 2010-11-30 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C337955-2 | 2003-10-15 | ASSUMED NAME LLC INITIAL FILING | 2003-10-15 |
| 943857-4 | 1971-11-05 | CERTIFICATE OF INCORPORATION | 1971-11-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631667 | TS VIO | INVOICED | 2023-04-20 | 1875 | TS - State Fines (Tobacco) |
| 3631666 | SS VIO | INVOICED | 2023-04-20 | 250 | SS - State Surcharge (Tobacco) |
| 3631668 | TP VIO | INVOICED | 2023-04-20 | 750 | TP - Tobacco Fine Violation |
| 3473579 | SCALE-01 | INVOICED | 2022-08-17 | 20 | SCALE TO 33 LBS |
| 3387630 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373558 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3341631 | SS VIO | INVOICED | 2021-06-25 | 250 | SS - State Surcharge (Tobacco) |
| 3341629 | TS VIO | INVOICED | 2021-06-25 | 50 | TS - State Fines (Tobacco) |
| 3341630 | OL VIO | INVOICED | 2021-06-25 | 500 | OL - Other Violation |
| 3116557 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-18 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-06-21 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2021-06-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2019-07-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-01-13 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-13 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State