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LAURELTON DELI INC

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Company Details

Name: LAURELTON DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2017 (8 years ago)
Entity Number: 5108572
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 224-01 141ST AVENUE, LAURELTON, NY, United States, 11413

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAURELTON DELI INC DOS Process Agent 224-01 141ST AVENUE, LAURELTON, NY, United States, 11413

Filings

Filing Number Date Filed Type Effective Date
170324010433 2017-03-24 CERTIFICATE OF INCORPORATION 2017-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2726365 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2726364 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)
2725186 TO VIO INVOICED 2018-01-05 1000 'TO - Tobacco Other
2680095 SS VIO CREDITED 2017-10-24 50 SS - State Surcharge (Tobacco)
2680094 TP VIO INVOICED 2017-10-24 1500 TP - Tobacco Fine Violation
2655487 TS VIO CREDITED 2017-08-14 750 TS - State Fines (Tobacco)
2655489 SS VIO CREDITED 2017-08-14 50 SS - State Surcharge (Tobacco)
2655488 TP VIO CREDITED 2017-08-14 1050 TP - Tobacco Fine Violation
2652917 PL VIO INVOICED 2017-08-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-14 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
2017-08-03 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-03 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-08-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-03 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State