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LAYLA DELI & GRILL INC.

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Company Details

Name: LAYLA DELI & GRILL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2015 (10 years ago)
Entity Number: 4853286
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 131-01 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-322-6234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 131-01 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
2065092-2-DCA Inactive Business 2018-01-18 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
151120010227 2015-11-20 CERTIFICATE OF INCORPORATION 2015-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2833998 DCA-SUS CREDITED 2018-08-28 150 Suspense Account
2833997 PROCESSING INVOICED 2018-08-28 50 License Processing Fee
2787479 TO VIO INVOICED 2018-05-08 2000 'TO - Tobacco Other
2777647 LICENSE CREDITED 2018-04-18 200 Electronic Cigarette Dealer License Fee
2715003 TP VIO INVOICED 2017-12-22 2000 TP - Tobacco Fine Violation
2709658 LICENSE INVOICED 2017-12-13 85 Cigarette Retail Dealer License Fee
2662624 CL VIO INVOICED 2017-09-06 350 CL - Consumer Law Violation
2662695 TO VIO INVOICED 2017-09-06 1000 'TO - Tobacco Other
2639396 TO VIO CREDITED 2017-07-10 750 'TO - Tobacco Other
2628418 CL VIO CREDITED 2017-06-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-17 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-09-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-12 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-06-12 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State