| Name: | LAURA GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3516575 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1806 STILLWELL AVE, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-415-1267
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1806 STILLWELL AVE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| GEORGE GADALLAH | Chief Executive Officer | 1806 STILLWELL AVE, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1272602-DCA | Inactive | Business | 2007-11-14 | 2010-03-31 |
| 1272600-DCA | Inactive | Business | 2007-11-14 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-26 | 2013-07-11 | Address | 1806 STILLWELL AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2010-07-26 | Address | 455 BAY RIDGE PARKWAY, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154568 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130711002362 | 2013-07-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 100726002017 | 2010-07-26 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511000952 | 2007-05-11 | CERTIFICATE OF INCORPORATION | 2007-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-31 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-16 | No data | 1806 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2181970 | LL VIO | INVOICED | 2015-10-02 | 500 | LL - License Violation |
| 2181969 | TO VIO | INVOICED | 2015-10-02 | 3000 | 'TO - Tobacco Other |
| 2106589 | TO VIO | CREDITED | 2015-06-17 | 2000 | 'TO - Tobacco Other |
| 2048435 | SCALE-01 | INVOICED | 2015-04-15 | 20 | SCALE TO 33 LBS |
| 2022031 | TO VIO | CREDITED | 2015-03-19 | 2250 | 'TO - Tobacco Other |
| 1891888 | LL VIO | CREDITED | 2014-11-24 | 250 | LL - License Violation |
| 1876787 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 878231 | CNV_TFEE | INVOICED | 2012-11-19 | 2.740000009536743 | WT and WH - Transaction Fee |
| 878232 | RENEWAL | INVOICED | 2012-11-19 | 110 | CRD Renewal Fee |
| 878234 | CNV_TFEE | INVOICED | 2011-01-10 | 2.200000047683716 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-11 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-03-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-11 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
