LAY DELI GROCERY INC.
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| Name: | LAY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2018 (7 years ago) |
| Entity Number: | 5415921 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 125 W. 165TH ST., BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-539-0039
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 W. 165TH ST., BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 739523 | No data | Retail grocery store | No data | No data | No data | 125 W 165TH STREET, BRONX, NY, 10452 | No data |
| 0081-22-126396 | No data | Alcohol sale | 2022-11-18 | 2022-11-18 | 2025-10-31 | 125 W 165TH ST, BRONX, New York, 10452 | Grocery Store |
| 2082575-2-DCA | Active | Business | 2019-02-26 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926010114 | 2018-09-26 | CERTIFICATE OF INCORPORATION | 2018-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645780 | OL VIO | INVOICED | 2023-05-15 | 150 | OL - Other Violation |
| 3602266 | OL VIO | CREDITED | 2023-02-23 | 150 | OL - Other Violation |
| 3601153 | SCALE-01 | INVOICED | 2023-02-22 | 20 | SCALE TO 33 LBS |
| 3564975 | RENEWAL | INVOICED | 2022-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370318 | WM VIO | INVOICED | 2021-09-15 | 25 | WM - W&M Violation |
| 3368668 | SCALE-01 | INVOICED | 2021-09-08 | 20 | SCALE TO 33 LBS |
| 3278676 | RENEWAL | INVOICED | 2021-01-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3190747 | SS VIO | INVOICED | 2020-07-09 | 50 | SS - State Surcharge (Tobacco) |
| 3190746 | TS VIO | INVOICED | 2020-07-09 | 1000 | TS - State Fines (Tobacco) |
| 3173843 | TP VIO | INVOICED | 2020-04-06 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-04 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-04 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-17 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2023-02-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-03 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2020-01-26 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2020-01-26 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State