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LYDIG DELI & GROCERY INC.

Company Details

Name: LYDIG DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2010 (15 years ago)
Entity Number: 3989366
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 750 LYDIG AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-875-2520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 LYDIG AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1375231-DCA Active Business 2010-10-25 2023-12-31
1112503-DCA Inactive Business 2002-06-12 2005-12-31

Filings

Filing Number Date Filed Type Effective Date
100826000611 2010-08-26 CERTIFICATE OF INCORPORATION 2010-08-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3606247 TS VIO INVOICED 2023-03-01 1875 TS - State Fines (Tobacco)
3606246 SS VIO INVOICED 2023-03-01 250 SS - State Surcharge (Tobacco)
3606248 TP VIO INVOICED 2023-03-01 1750 TP - Tobacco Fine Violation
3598189 SCALE-01 INVOICED 2023-02-14 20 SCALE TO 33 LBS
3387157 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3349795 WM VIO INVOICED 2021-07-15 25 WM - W&M Violation
3349837 SS VIO INVOICED 2021-07-15 250 SS - State Surcharge (Tobacco)
3349839 TP VIO INVOICED 2021-07-15 750 TP - Tobacco Fine Violation
3349838 TS VIO INVOICED 2021-07-15 1125 TS - State Fines (Tobacco)
3349463 SCALE-01 INVOICED 2021-07-14 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2024-08-06 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-08-01 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-02-13 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2023-02-13 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2023-02-13 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2021-07-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-07-14 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-07-14 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-05-17 Hearing 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

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10199
Current Approval Amount:
10199
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10342.07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State