| Name: | LOMA DELI MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2011 (14 years ago) |
| Entity Number: | 4149533 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 646-455-0694
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 629347 | No data | Retail grocery store | No data | No data | No data | 133 AVENUE D, NEW YORK, NY, 10009 | No data |
| 0081-20-108198 | No data | Alcohol sale | 2024-01-16 | 2024-01-16 | 2026-12-31 | 133 AVENUE D, NEW YORK, New York, 10009 | Grocery Store |
| 1414616-DCA | Inactive | Business | 2011-12-02 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-04 | 2022-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111004000567 | 2011-10-04 | CERTIFICATE OF INCORPORATION | 2011-10-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3416132 | TP VIO | INVOICED | 2022-02-10 | 1000 | TP - Tobacco Fine Violation |
| 3391640 | SCALE-01 | INVOICED | 2021-11-26 | 20 | SCALE TO 33 LBS |
| 3359831 | RENEWAL | INVOICED | 2021-08-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2936470 | RENEWAL | INVOICED | 2018-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2593610 | SCALE-01 | INVOICED | 2017-04-20 | 20 | SCALE TO 33 LBS |
| 2501934 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2317576 | OL VIO | INVOICED | 2016-04-04 | 250 | OL - Other Violation |
| 2317575 | CL VIO | INVOICED | 2016-04-04 | 175 | CL - Consumer Law Violation |
| 2313342 | SCALE-01 | INVOICED | 2016-03-31 | 20 | SCALE TO 33 LBS |
| 1946371 | LL VIO | CREDITED | 2015-01-22 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-24 | Default Decision | 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 | 1 | No data |
| 2016-03-24 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-03-24 | 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 |
| 2015-01-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
