| Name: | LALIT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2015 (10 years ago) |
| Entity Number: | 4758958 |
| ZIP code: | 14221 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
Contact Details
Phone +1 516-413-0766
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026818-2-DCA | Inactive | Business | 2015-08-10 | 2018-12-31 |
| 2024802-DCA | Inactive | Business | 2015-06-24 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-12 | 2016-06-10 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-05-14 | 2016-05-12 | Address | 90 STATE STREET STE 700 BOX 80, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160610000072 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 160512000202 | 2016-05-12 | CERTIFICATE OF CHANGE | 2016-05-12 |
| 150514010220 | 2015-05-14 | CERTIFICATE OF INCORPORATION | 2015-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-29 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-10 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 18720 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2620079 | SS VIO | INVOICED | 2017-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2620080 | TS VIO | INVOICED | 2017-06-05 | 1000 | TS - State Fines (Tobacco) |
| 2578596 | TP VIO | INVOICED | 2017-03-22 | 1000 | TP - Tobacco Fine Violation |
| 2578597 | SS VIO | CREDITED | 2017-03-22 | 50 | SS - State Surcharge (Tobacco) |
| 2510953 | RENEWAL | INVOICED | 2016-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2453280 | SCALE-01 | INVOICED | 2016-09-20 | 20 | SCALE TO 33 LBS |
| 2367193 | TS VIO | CREDITED | 2016-06-17 | 750 | TS - State Fines (Tobacco) |
| 2367195 | SS VIO | CREDITED | 2016-06-17 | 50 | SS - State Surcharge (Tobacco) |
| 2367194 | TP VIO | CREDITED | 2016-06-17 | 750 | TP - Tobacco Fine Violation |
| 2146801 | LICENSE | INVOICED | 2015-08-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
