| Name: | EXPRESS 1363 DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2007 (17 years ago) |
| Entity Number: | 3546560 |
| County: | Kings |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 1363 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-452-8375
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGI A SALEH | Chief Executive Officer | 1363 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1363 BROADWAY, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1267857-DCA | Inactive | Business | 2007-09-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154970 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110721002488 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090722002106 | 2009-07-22 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723000489 | 2007-07-23 | CERTIFICATE OF INCORPORATION | 2007-07-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-05 | No data | 1363 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-08 | No data | 1363 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-20 | No data | 1363 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 1363 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2098175 | DCA-PP-DEF01 | INVOICED | 2015-06-06 | 100 | Payment Plan Default Fee |
| 2075220 | INTEREST | INVOICED | 2015-05-10 | 11.270000457763672 | Interest Payment |
| 2070285 | DCA-PP-LF01 | INVOICED | 2015-05-06 | 50 | Payment Plan Late Fee |
| 2043207 | INTEREST | INVOICED | 2015-04-10 | 10.359999656677246 | Interest Payment |
| 2013001 | INTEREST | INVOICED | 2015-03-10 | 20.729999542236328 | Interest Payment |
| 1978450 | INTEREST | INVOICED | 2015-02-10 | 31.09000015258789 | Interest Payment |
| 1911112 | CLATE | INVOICED | 2014-12-12 | 100 | Late Fee |
| 1898438 | OL VIO | INVOICED | 2014-12-01 | 3500 | OL - Other Violation |
| 1898402 | PL VIO | INVOICED | 2014-12-01 | 800 | PL - Padlock Violation |
| 1863028 | OL VIO | CREDITED | 2014-10-24 | 1750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-20 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2014-10-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-10-20 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-08-12 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-08-12 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
