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LAMINE DELI CORP

Company Details

Name: LAMINE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2017 (8 years ago)
Entity Number: 5131816
ZIP code: 11209
County: New York
Place of Formation: New York
Address: 508 72ND STREET, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD DOS Process Agent 508 72ND STREET, BROOKLYN, NY, United States, 11209

Agent

Name Role Address
THE FIVE PILLARS FINANCIAL SERVICES LTD Agent 508 72ND STREET, BROOKLYN, NY, 11209

Filings

Filing Number Date Filed Type Effective Date
170504010506 2017-05-04 CERTIFICATE OF INCORPORATION 2017-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-11 LAMINE DELI 33 AVENUE D, NEW YORK, New York, NY, 10009 C Food Inspection Department of Agriculture and Markets 15E - Unused equipment/debris in the retail section was noted to be stored in a manner which inhibits proper cleaning and inspection.
2023-04-11 LAMINE DELI 33 AVENUE D, NEW YORK, New York, NY, 10009 C Food Inspection Department of Agriculture and Markets 13D - The date and results of the most recent sanitary inspection are not posted.
2023-04-10 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-06 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-21 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-15 LAMINE DELI 33 AVENUE D, NEW YORK, New York, NY, 10009 A Food Inspection Department of Agriculture and Markets No data
2022-02-22 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-16 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 33 AVENUE D, Manhattan, NEW YORK, NY, 10009 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3662174 PL VIO INVOICED 2023-06-30 9000 PL - Padlock Violation
3662175 TO VIO INVOICED 2023-06-30 1500 'TO - Tobacco Other
3661718 PL VIO INVOICED 2023-06-29 8600 PL - Padlock Violation
3661717 TP VIO INVOICED 2023-06-29 1000 TP - Tobacco Fine Violation
3661719 OL VIO INVOICED 2023-06-29 2000 OL - Other Violation
3661710 TO VIO INVOICED 2023-06-29 2000 'TO - Tobacco Other
3661709 PL VIO INVOICED 2023-06-29 8600 PL - Padlock Violation
3661708 TP VIO INVOICED 2023-06-29 2000 TP - Tobacco Fine Violation
3661634 OL VIO INVOICED 2023-06-29 100 OL - Other Violation
3629820 OL VIO CREDITED 2023-04-14 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-04-10 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-04-10 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-04-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-04-06 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-04-06 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-04-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-04-06 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-04-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State