LISA DELI AND GROCERY INC
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| Name: | LISA DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2013 (11 years ago) |
| Entity Number: | 4504221 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-45 Elbertson Street, Elmhurst, NY, United States, 11373 |
| Principal Address: | 81-29 Dongan Avenue, Elmhurst, NY, United States, 11373 |
Contact Details
Phone +1 718-366-7575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARANYA BUNNAG | DOS Process Agent | 43-45 Elbertson Street, Elmhurst, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| CHARANYA BUNNAG | Chief Executive Officer | 81-29 DONGAN AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 710540 | No data | Retail grocery store | No data | No data | 73-20 FOREST AVE, RIDGEWOOD, NY, 11385 |
| 2009471-2007-DCA | Active | Business | 2014-06-11 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-20 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-20 | 2023-11-09 | Address | 73-20 FOREST AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109000452 | 2023-11-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 131220010199 | 2013-12-20 | CERTIFICATE OF INCORPORATION | 2014-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3432670 | SS VIO | INVOICED | 2022-03-31 | 250 | SS - State Surcharge (Tobacco) |
| 3432672 | TP VIO | INVOICED | 2022-03-31 | 750 | TP - Tobacco Fine Violation |
| 3432671 | TS VIO | INVOICED | 2022-03-31 | 1125 | TS - State Fines (Tobacco) |
| 3393372 | RENEWAL | INVOICED | 2021-12-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3118873 | RENEWAL | INVOICED | 2019-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3059140 | SCALE-01 | INVOICED | 2019-07-09 | 20 | SCALE TO 33 LBS |
| 2701414 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2683177 | CL VIO | INVOICED | 2017-10-30 | 175 | CL - Consumer Law Violation |
| 2683318 | SCALE-01 | INVOICED | 2017-10-30 | 20 | SCALE TO 33 LBS |
| 2244222 | RENEWAL | INVOICED | 2015-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-29 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-10-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State