| Name: | 1 LALY DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2016 (8 years ago) |
| Entity Number: | 5028837 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 147 WEST 168 ST, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUDY BALBI | DOS Process Agent | 147 WEST 168 ST, BRONX, NY, United States, 10452 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161026010213 | 2016-10-26 | CERTIFICATE OF INCORPORATION | 2016-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-28 | 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 |
| 2018-03-26 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2806820 | PL VIO | INVOICED | 2018-07-09 | 4300 | PL - Padlock Violation |
| 2785394 | PL VIO | CREDITED | 2018-05-02 | 4300 | PL - Padlock Violation |
| 2770188 | SCALE-01 | INVOICED | 2018-04-03 | 20 | SCALE TO 33 LBS |
| 2770273 | PL VIO | CREDITED | 2018-04-03 | 500 | PL - Padlock Violation |
| 2547526 | PROCESSING | INVOICED | 2017-02-06 | 27.5 | License Processing Fee |
| 2547527 | DCA-SUS | CREDITED | 2017-02-06 | 57.5 | Suspense Account |
| 2521991 | LICENSE | CREDITED | 2016-12-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-26 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
