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
Name | Role | Address |
---|---|---|
THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Name | Role | Address |
---|---|---|
THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170504010506 | 2017-05-04 | CERTIFICATE OF INCORPORATION | 2017-05-04 |
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 |
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: 24 Mar 2025
Sources: New York Secretary of State