LIRIANO DELI CORP
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| Name: | LIRIANO DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (8 years ago) |
| Entity Number: | 5207092 |
| ZIP code: | 11211 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 361 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-302-0457
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 361 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732102 | No data | Retail grocery store | No data | No data | No data | 361 SOUTH 4TH ST, BROOKLYN, NY, 11211 | No data |
| 0081-21-100751 | No data | Alcohol sale | 2024-01-12 | 2024-01-12 | 2027-01-31 | 361 S 4TH ST, BROOKLYN, New York, 11211 | Grocery Store |
| 2066323-1-DCA | Active | Business | 2018-02-20 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-25 | 2024-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925010189 | 2017-09-25 | CERTIFICATE OF INCORPORATION | 2017-09-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536079 | OL VIO | INVOICED | 2022-10-12 | 125 | OL - Other Violation |
| 3535323 | SCALE-01 | INVOICED | 2022-10-07 | 20 | SCALE TO 33 LBS |
| 3390361 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3116669 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3065026 | WM VIO | INVOICED | 2019-07-23 | 50 | WM - W&M Violation |
| 3065025 | OL VIO | INVOICED | 2019-07-23 | 250 | OL - Other Violation |
| 3063544 | SCALE-01 | INVOICED | 2019-07-18 | 40 | SCALE TO 33 LBS |
| 2745083 | LICENSE | INVOICED | 2018-02-16 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2025-03-13 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-10-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State