| Name: | L.I.P. DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Entity Number: | 4232104 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 112 MOFFAT STREET, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 112 MOFFAT ST, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-573-7837
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORFELINA FERNANDEZ | Chief Executive Officer | 121 MOFFAT ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ORFELINA FERNANDEZ | DOS Process Agent | 112 MOFFAT STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1435719-DCA | Inactive | Business | 2012-07-02 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140729002136 | 2014-07-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120417000549 | 2012-04-17 | CERTIFICATE OF INCORPORATION | 2012-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-12 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-02 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-24 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-25 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-14 | No data | 112 MOFFAT ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2708616 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2642206 | SCALE-01 | INVOICED | 2017-07-14 | 20 | SCALE TO 33 LBS |
| 2532153 | OL VIO | INVOICED | 2017-01-13 | 500 | OL - Other Violation |
| 2529282 | PL VIO | INVOICED | 2017-01-09 | 375 | PL - Padlock Violation |
| 2517769 | PL VIO | CREDITED | 2016-12-20 | 375 | PL - Padlock Violation |
| 2517594 | PL VIO | CREDITED | 2016-12-20 | 75 | PL - Padlock Violation |
| 2506933 | OL VIO | CREDITED | 2016-12-08 | 750 | OL - Other Violation |
| 2462044 | OL VIO | INVOICED | 2016-10-05 | 1000 | OL - Other Violation |
| 2354757 | DCA-SUS | CREDITED | 2016-05-27 | 0.079999998211861 | Suspense Account |
| 2353803 | SCALE-01 | INVOICED | 2016-05-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-02 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-12-02 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-05-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
