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LAITH GROCERY DELI CORP.

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Company Details

Name: LAITH GROCERY DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2023 (2 years ago)
Entity Number: 6712610
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1932 3RD AVE, New York, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LAITH GROCERY DELI CORP DOS Process Agent 1932 3RD AVE, New York, NY, United States, 10029

Agent

Name Role Address
MUGAHID AL GHAZALI Agent 1932 3RD AVE, New York, NY, 10029

Licenses

Number Type Date Last renew date End date Address Description
0081-24-106811 Alcohol sale 2024-03-16 2024-03-16 2027-02-28 1932 3RD AVE, NEW YORK, New York, 10029 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
230130002198 2023-01-30 CERTIFICATE OF INCORPORATION 2023-01-30

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-13 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 18 No data No data No data
2024-11-13 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-30 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-05-30 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2024-05-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2024-05-30 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State