| Name: | LAYALI QATHLAN USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (10 years ago) |
| Entity Number: | 4791857 |
| ZIP code: | 11417 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107-43 79 STREET, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 646-637-4394
Phone +1 347-446-6992
Phone +1 718-925-9200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAYALI QATHLAN USA INC | DOS Process Agent | 107-43 79 STREET, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 720935 | No data | Retail grocery store | No data | No data | 78-01 101ST AVE, OZONE PARK, NY, 11416 |
| 2042406-DCA | Inactive | Business | 2016-08-15 | 2020-03-31 | No data |
| 2034861-DCA | Inactive | Business | 2016-03-23 | 2016-03-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150720010173 | 2015-07-20 | CERTIFICATE OF INCORPORATION | 2015-07-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3417094 | DCA-PP-LF01 | CREDITED | 2022-02-14 | 200 | Payment Plan Late Fee |
| 3417101 | DCA-SUS | CREDITED | 2022-02-14 | 215.41000366210938 | Suspense Account |
| 3417096 | DCA-PP-LF01 | INVOICED | 2022-02-14 | 100 | Payment Plan Late Fee |
| 3356916 | DCA-SUS | CREDITED | 2021-08-04 | 165.41000366210938 | Suspense Account |
| 3346727 | DCA-PP-DEF01 | CREDITED | 2021-07-06 | 100 | Payment Plan Default Fee |
| 3315689 | DCA-PP-LF01 | CREDITED | 2021-04-06 | 50 | Payment Plan Late Fee |
| 3279687 | DCA-PP-LF01 | CREDITED | 2021-01-06 | 50 | Payment Plan Late Fee |
| 3265826 | DCA-PP-LF01 | CREDITED | 2020-12-06 | 50 | Payment Plan Late Fee |
| 3149955 | OL VIO | INVOICED | 2020-01-29 | 1750 | OL - Other Violation |
| 3149954 | CL VIO | INVOICED | 2020-01-29 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-08-22 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2019-11-25 | 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 |
| 2019-11-25 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-11-25 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-11-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-11-25 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-03-20 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-03-20 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-03-20 | Default Decision | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
