| Name: | LAYAFA DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 14 Mar 2019 |
| Entity Number: | 5215939 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-19 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAYAFA DELI & GROCERY, CORP. | DOS Process Agent | 168-19 BAISLEY BLVD, JAMAICA, NY, United States, 11434 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190314000617 | 2019-03-14 | CERTIFICATE OF DISSOLUTION | 2019-03-14 |
| 171011010246 | 2017-10-11 | CERTIFICATE OF INCORPORATION | 2017-10-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2867093 | INTEREST | INVOICED | 2018-09-10 | 7.78000020980835 | Interest Payment |
| 2828060 | INTEREST | INVOICED | 2018-08-10 | 15.5600004196167 | Interest Payment |
| 2826668 | PROCESSING | INVOICED | 2018-08-06 | 50 | License Processing Fee |
| 2826669 | DCA-SUS | CREDITED | 2018-08-06 | 150 | Suspense Account |
| 2807269 | INTEREST | INVOICED | 2018-07-10 | 23.34000015258789 | Interest Payment |
| 2797678 | INTEREST | INVOICED | 2018-06-10 | 31.1299991607666 | Interest Payment |
| 2793224 | PL VIO | INVOICED | 2018-05-24 | 2000 | PL - Padlock Violation |
| 2788267 | INTEREST | INVOICED | 2018-05-10 | 19.690000534057617 | Interest Payment |
| 2780851 | LICENSE | CREDITED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2772934 | INTEREST | INVOICED | 2018-04-10 | 26.25 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2018-01-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-01-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-01-27 | Settlement (Pre-Hearing) | 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 |
| 2018-01-27 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-01-27 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
