Name: | LALU GROCERY 594 NY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Oct 2017 (8 years ago) |
Entity Number: | 5219648 |
ZIP code: | 10024 |
County: | New York |
Place of Formation: | New York |
Address: | 594 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
Principal Address: | 551 Gina Marie Ct, Hicksville, NY, United States, 11801 |
Contact Details
Phone +1 347-653-3767
Phone +1 212-877-1829
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LALU GROCERY 594 NY INC | DOS Process Agent | 594 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
Name | Role | Address |
---|---|---|
SURESHBHAI PATEL | Chief Executive Officer | 594 COLU, NEW YOR, NY, United States, 10024 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
732712 | No data | Retail grocery store | No data | No data | No data | 594 COLUMBUS AVENUE, NEW YORK, NY, 10024 | No data |
0081-21-108761 | No data | Alcohol sale | 2024-01-03 | 2024-01-03 | 2027-01-31 | 594 596 COLUMBUS AVE, NEW YORK, New York, 10024 | Grocery Store |
2076469-1-DCA | Active | Business | 2018-07-31 | No data | 2023-11-30 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2017-10-18 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2017-10-18 | 2024-12-05 | Address | 594 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241205003817 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
171018010172 | 2017-10-18 | CERTIFICATE OF INCORPORATION | 2017-10-18 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3560852 | TP VIO | INVOICED | 2022-12-01 | 300 | TP - Tobacco Fine Violation |
3560995 | OL VIO | INVOICED | 2022-12-01 | 350 | OL - Other Violation |
3560994 | CL VIO | INVOICED | 2022-12-01 | 150 | CL - Consumer Law Violation |
3455647 | SS VIO | INVOICED | 2022-06-14 | 250 | SS - State Surcharge (Tobacco) |
3455648 | TS VIO | INVOICED | 2022-06-14 | 1125 | TS - State Fines (Tobacco) |
3455649 | TP VIO | INVOICED | 2022-06-14 | 750 | TP - Tobacco Fine Violation |
3417308 | RENEWAL | INVOICED | 2022-02-14 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3384615 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
3384616 | RENEWAL | INVOICED | 2021-10-28 | 200 | Electronic Cigarette Dealer Renewal |
3377729 | WM VIO | INVOICED | 2021-10-04 | 50 | WM - W&M Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-08-09 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
2023-08-09 | 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 |
2023-05-23 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-05-23 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2022-11-25 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
2022-11-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2022-11-25 | 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 | 1 | No data | No data |
2022-06-08 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-06-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2021-09-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State