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LONG ISLAND EXPRESS DELI & GROCERY CORP.

LONG ISLAND EXPRESS DELI & GROCERY CORP.

Company Details

Name:	LONG ISLAND EXPRESS DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2010 (14 years ago)
Entity Number:	3977565
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	9116A SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-658-0450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9116A SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name	Role	Address
ALI MOHAMED MOSSA	Chief Executive Officer	9116A SUTPHIN BLVD, JAMAICA, NY, United States, 11435

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-126717	No data	Alcohol sale	2022-08-08	2022-08-08	2025-08-31	91 16A SUTPHIN BLVD, JAMAICA, New York, 11435	Grocery Store
2074309-1-DCA	Active	Business	2018-06-25	No data	2023-11-30	No data	No data
1413368-DCA	Inactive	Business	2011-11-18	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2010-07-27	2012-08-15	Address	91-16A SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140710006997	2014-07-10	BIENNIAL STATEMENT	2014-07-01
120815002029	2012-08-15	BIENNIAL STATEMENT	2012-07-01
100727000665	2010-07-27	CERTIFICATE OF INCORPORATION	2010-07-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-20	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-20	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-22	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-15	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-19	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-27	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-20	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-12	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-21	No data	9116A SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3629368	TS VIO	INVOICED	2023-04-13	2500	TS - State Fines (Tobacco)
3629369	SS VIO	INVOICED	2023-04-13	250	SS - State Surcharge (Tobacco)
3605052	SCALE-01	INVOICED	2023-02-28	20	SCALE TO 33 LBS
3605022	CL VIO	INVOICED	2023-02-28	150	CL - Consumer Law Violation
3578071	TP VIO	INVOICED	2023-01-06	2000	TP - Tobacco Fine Violation
3562728	RENEWAL	INVOICED	2022-12-06	200	Tobacco Retail Dealer Renewal Fee
3407229	TP VIO	INVOICED	2022-01-13	750	TP - Tobacco Fine Violation
3407227	SS VIO	INVOICED	2022-01-13	250	SS - State Surcharge (Tobacco)
3407228	TS VIO	INVOICED	2022-01-13	1125	TS - State Fines (Tobacco)
3407211	SS VIO	INVOICED	2022-01-13	250	SS - State Surcharge (Tobacco)
3407213	OL VIO	INVOICED	2022-01-13	500	OL - Other Violation
3407212	TS VIO	INVOICED	2022-01-13	50	TS - State Fines (Tobacco)
3397679	OL VIO	INVOICED	2021-12-22	25	OL - Other Violation
3396110	SCALE-01	INVOICED	2021-12-16	20	SCALE TO 33 LBS
3381071	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3266973	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3088773	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
3050544	OL VIO	INVOICED	2019-06-25	100	OL - Other Violation
3050543	CL VIO	INVOICED	2019-06-25	175	CL - Consumer Law Violation
3049460	SCALE-01	INVOICED	2019-06-21	20	SCALE TO 33 LBS
2931206	RENEWAL	INVOICED	2018-11-19	200	Tobacco Retail Dealer Renewal Fee
2913917	TP VIO	INVOICED	2018-10-22	750	TP - Tobacco Fine Violation
2745693	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2716288	SCALE-01	INVOICED	2017-12-27	20	SCALE TO 33 LBS
2505898	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2397014	CL VIO	INVOICED	2016-08-08	350	CL - Consumer Law Violation
2395553	SCALE-01	INVOICED	2016-08-03	20	SCALE TO 33 LBS
2395668	TO VIO	INVOICED	2016-08-03	1000	'TO - Tobacco Other
2347920	TO VIO	CREDITED	2016-05-17	750	'TO - Tobacco Other
1920914	RENEWAL	INVOICED	2014-12-22	110	Cigarette Retail Dealer Renewal Fee
1141119	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
1085796	LICENSE	INVOICED	2011-11-18	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-27	Pleaded	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	1	No data	No data
2023-02-27	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-27	No data	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	No data
2022-08-22	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-11	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-11	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-01-11	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-01-11	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-12-15	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-06-19	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2019-06-19	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-10-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-26	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-07-26	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-07-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

LONG ISLAND EXPRESS DELI & GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address