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LALU DELI GROCERY INC.

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Company Details

Name: LALU DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2009 (16 years ago)
Date of dissolution: 18 Nov 2016
Entity Number: 3853010
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028
Principal Address: 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 646-752-9048

Phone +1 212-877-1829

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 594-596 COLUMBUS AVENUE, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name Role Address
MD S ISLAM Chief Executive Officer 7035 BROADWAY, APT. # D1, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
1334321-DCA Inactive Business 2010-10-12 2014-03-31
1339144-DCA Inactive Business 2009-11-18 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
161118000166 2016-11-18 CERTIFICATE OF DISSOLUTION 2016-11-18
111206002945 2011-12-06 BIENNIAL STATEMENT 2011-09-01
090904000418 2009-09-04 CERTIFICATE OF INCORPORATION 2009-09-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2645604 OL VIO INVOICED 2017-07-24 575 OL - Other Violation
2637702 CL VIO CREDITED 2017-07-06 175 CL - Consumer Law Violation
2637703 OL VIO CREDITED 2017-07-06 575 OL - Other Violation
351979 CNV_SI INVOICED 2013-08-16 20 SI - Certificate of Inspection fee (scales)
997478 RENEWAL INVOICED 2012-01-20 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
149378 CL VIO INVOICED 2011-09-21 125 CL - Consumer Law Violation
1477256 LL VIO INVOICED 2011-08-23 176 LL - License Violation
171301 WS VIO INVOICED 2011-08-22 60 WS - W&H Non-Hearable Violation
326613 CNV_SI INVOICED 2011-08-15 20 SI - Certificate of Inspection fee (scales)
996151 RENEWAL INVOICED 2010-11-17 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-06-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-06-26 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-06-26 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State