| Name: | LAMA DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (8 years ago) |
| Entity Number: | 5171742 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 62 RICHMOND TR, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 347-265-5106
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAMA DELI AND GROCERY CORP | DOS Process Agent | 62 RICHMOND TR, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731944 | No data | Retail grocery store | No data | No data | No data | 62 RICHMOND TER, STATEN ISLAND, NY, 10301 | No data |
| 0081-20-108298 | No data | Alcohol sale | 2023-11-13 | 2023-11-13 | 2026-11-30 | 62 RICHMOND TERRACE, STATEN ISLAND, New York, 10301 | Grocery Store |
| 2062738-2-DCA | Active | Business | 2017-12-07 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718010302 | 2017-07-18 | CERTIFICATE OF INCORPORATION | 2017-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611906 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
| 3539783 | TP VIO | INVOICED | 2022-10-20 | 1000 | TP - Tobacco Fine Violation |
| 3539983 | RENEWAL | INVOICED | 2022-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3266965 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3048233 | WM VIO | INVOICED | 2019-06-18 | 25 | WM - W&M Violation |
| 3046149 | SCALE-01 | INVOICED | 2019-06-12 | 20 | SCALE TO 33 LBS |
| 2917842 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2742878 | TO VIO | INVOICED | 2018-02-12 | 1750 | 'TO - Tobacco Other |
| 2705425 | DCA-SUS | CREDITED | 2017-12-05 | 57.5 | Suspense Account |
| 2705424 | PROCESSING | INVOICED | 2017-12-05 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-10-19 | Pleaded | 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 | 1 | No data | No data |
| 2019-06-05 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-01-27 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2018-01-27 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
