| Name: | THE BEST STOP DELI EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2010 (14 years ago) |
| Entity Number: | 3965369 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1380 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 1380 EAST GUNHILL RD, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Contact Details
Phone +1 917-731-6460
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1380 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD HAYAN | Chief Executive Officer | 1380 EAST GUNHILL RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1371223-DCA | Inactive | Business | 2010-09-17 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060180 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006498 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 140606006122 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002902 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623000623 | 2010-06-23 | CERTIFICATE OF INCORPORATION | 2010-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-14 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-18 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-27 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 1380 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No 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 |
|---|---|---|---|---|---|
| 3408596 | OL VIO | CREDITED | 2022-01-20 | 50 | OL - Other Violation |
| 3407902 | SCALE-01 | INVOICED | 2022-01-18 | 20 | SCALE TO 33 LBS |
| 3384935 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111863 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2799037 | SCALE-01 | INVOICED | 2018-06-12 | 20 | SCALE TO 33 LBS |
| 2701395 | RENEWAL | INVOICED | 2017-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2622600 | SCALE-01 | INVOICED | 2017-06-09 | 20 | SCALE TO 33 LBS |
| 2622369 | CL VIO | INVOICED | 2017-06-08 | 350 | CL - Consumer Law Violation |
| 2550118 | TO VIO | INVOICED | 2017-02-10 | 1000 | 'TO - Tobacco Other |
| 2540289 | TO VIO | CREDITED | 2017-01-26 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-14 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-05-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-12-27 | Hearing Decision | 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 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
