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L. & M. DELICATESSEN, CORP.

Company Details

Name: L. & M. DELICATESSEN, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1971 (53 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

DOS Process Agent

Name Role Address
L. & M. DELICATESSEN, CORP. DOS Process Agent 38 EAST 4TH ST, NEW YORK, NY, United States, 10003

Licenses

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

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-18 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-02 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-20 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-06 No data 80 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Date of last update: 08 Jan 2025

Sources: New York Secretary of State