| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-31 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-14 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-30 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-25 | No data | 147 W 168TH ST, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
