LAITH GOURMET DELI INC
Share on:
| Name: | LAITH GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2020 (5 years ago) |
| Entity Number: | 5893192 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1288 WASHINGTON AVE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAITH GOURMET DELI INC | DOS Process Agent | 1288 WASHINGTON AVE, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 751809 | Retail grocery store | 1286 WASHINGTON AVE, BRONX, NY, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201208010577 | 2020-12-08 | CERTIFICATE OF INCORPORATION | 2020-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619017 | CL VIO | INVOICED | 2023-03-21 | 150 | CL - Consumer Law Violation |
| 3618916 | OL VIO | INVOICED | 2023-03-21 | 2000 | OL - Other Violation |
| 3618915 | PL VIO | INVOICED | 2023-03-21 | 4600 | PL - Padlock Violation |
| 3618914 | TP VIO | INVOICED | 2023-03-21 | 500 | TP - Tobacco Fine Violation |
| 3619188 | SS VIO | INVOICED | 2023-03-21 | 250 | SS - State Surcharge (Tobacco) |
| 3619187 | TS VIO | INVOICED | 2023-03-21 | 1500 | TS - State Fines (Tobacco) |
| 3603465 | PL VIO | INVOICED | 2023-02-24 | 11400 | PL - Padlock Violation |
| 3603466 | OL VIO | INVOICED | 2023-02-24 | 1000 | OL - Other Violation |
| 3579660 | CL VIO | CREDITED | 2023-01-10 | 150 | CL - Consumer Law Violation |
| 3578968 | SCALE-01 | INVOICED | 2023-01-09 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | 2 |
| 2023-01-06 | 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 |
| 2023-01-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2023-01-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-06 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2023-01-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-27 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State