LALY DELI & GROCERY CORP.
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| Name: | LALY DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) |
| Entity Number: | 4401089 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 147 WEST 168TH STREET, #5, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 646-242-7046
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 WEST 168TH STREET, #5, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028576-2-DCA | Inactive | Business | 2015-09-18 | 2016-12-31 |
| 2001799-461-DCA | Inactive | Business | 2013-12-20 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509000537 | 2013-05-09 | CERTIFICATE OF INCORPORATION | 2013-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2118548 | PL VIO | INVOICED | 2015-07-01 | 500 | PL - Padlock Violation |
| 2053053 | LICENSE | INVOICED | 2015-04-20 | 110 | Cigarette Retail Dealer License Fee |
| 2051784 | SCALE-01 | INVOICED | 2015-04-17 | 20 | SCALE TO 33 LBS |
| 1871458 | LATE | INVOICED | 2014-11-03 | 100 | Scale Late Fee |
| 1828059 | SCALE-01 | INVOICED | 2014-10-02 | 20 | SCALE TO 33 LBS |
| 1531741 | LICENSE | INVOICED | 2013-12-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-14 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State