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L & C DELI GROCERY CORP.

Company Details

Name: L & C DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2006 (19 years ago)
Date of dissolution: 16 May 2018
Entity Number: 3341146
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 110-62 CORONA AVE., 1ST FLOOR, CORONA, NY, United States, 11368
Principal Address: 110-62 CORONA AVE, 1ST FLR, CORONA, NY, United States, 11368

Contact Details

Phone +1 917-406-1809

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110-62 CORONA AVE., 1ST FLOOR, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
SOCRATES AQUINO Chief Executive Officer 110-62 CORONA AVE, 1ST FLR, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
1226801-DCA Inactive Business 2006-05-12 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
180516000319 2018-05-16 CERTIFICATE OF DISSOLUTION 2018-05-16
140509002283 2014-05-09 BIENNIAL STATEMENT 2014-03-01
120514002673 2012-05-14 BIENNIAL STATEMENT 2012-03-01
080415002938 2008-04-15 BIENNIAL STATEMENT 2008-03-01
060329000677 2006-03-29 CERTIFICATE OF INCORPORATION 2006-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-09 No data 11062 CORONA AVE, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-28 No data 11062 CORONA AVE, Queens, CORONA, NY, 11368 Posting Order Served 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
1663996 DCA-PP-DEF01 INVOICED 2014-04-28 100 Payment Plan Default Fee
1615550 INTEREST INVOICED 2014-03-10 42.97999954223633 Interest Payment
1586837 INTEREST INVOICED 2014-02-10 57.29999923706055 Interest Payment
1581622 PL VIO INVOICED 2014-02-03 3300 PL - Padlock Violation
1579263 NGC INVOICED 2014-01-30 20 No Good Check Fee
1577376 SS VIO INVOICED 2014-01-28 50 SS - State Surcharge (Tobacco)
1578070 TS VIO INVOICED 2014-01-28 1500 TS - State Fines (Tobacco)
1488401 CL VIO INVOICED 2013-11-01 350 CL - Consumer Law Violation
1488402 OL VIO INVOICED 2013-11-01 1400 OL - Other Violation
1486555 SS VIO INVOICED 2013-10-31 50 SS - State Surcharge (Tobacco)

Date of last update: 31 Dec 2024

Sources: New York Secretary of State