KAYLA DELI & GROCERY CORP
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| Name: | KAYLA DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2020 (5 years ago) |
| Entity Number: | 5846791 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 541 ACADEMY ST, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAYLA DELI & GROCERY CORP | DOS Process Agent | 541 ACADEMY ST, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-29 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200929010582 | 2020-09-29 | CERTIFICATE OF INCORPORATION | 2020-09-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671510 | TS VIO | INVOICED | 2023-07-19 | 1200 | TS - State Fines (Tobacco) |
| 3671511 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3655611 | TO VIO | INVOICED | 2023-06-12 | 4000 | 'TO - Tobacco Other |
| 3655609 | TP VIO | INVOICED | 2023-06-12 | 2000 | TP - Tobacco Fine Violation |
| 3655610 | PL VIO | INVOICED | 2023-06-12 | 35700 | PL - Padlock Violation |
| 3655584 | PL VIO | INVOICED | 2023-06-12 | 31700 | PL - Padlock Violation |
| 3655585 | OL VIO | INVOICED | 2023-06-12 | 6000 | OL - Other Violation |
| 3615210 | OL VIO | INVOICED | 2023-03-14 | 20000 | OL - Other Violation |
| 3615209 | PL VIO | INVOICED | 2023-03-14 | 4600 | PL - Padlock Violation |
| 3615208 | TP VIO | INVOICED | 2023-03-14 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2022-12-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-02 | Default Decision | 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 | 1 | No data |
| 2022-12-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-12-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-12-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-12-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State