| Name: | DELI BOY EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2010 (14 years ago) |
| Entity Number: | 3979438 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-20/22 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 92-20/22 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-971-4430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-20/22 ASTORIA BLVD., EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| ABDU H ALGASSANI | Chief Executive Officer | 92-20/22 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380724-DCA | Inactive | Business | 2011-01-13 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-30 | 2022-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-30 | 2012-09-07 | Address | 92-20/22 ASTORIA BLVD., ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120907002128 | 2012-09-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 100730000579 | 2010-07-30 | CERTIFICATE OF INCORPORATION | 2010-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-27 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-01 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 9220 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11369 | 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 |
|---|---|---|---|---|---|
| 2027292 | LL VIO | INVOICED | 2015-03-25 | 500 | LL - License Violation |
| 2027293 | TO VIO | INVOICED | 2015-03-25 | 2000 | 'TO - Tobacco Other |
| 1995501 | LATE | INVOICED | 2015-02-24 | 100 | Scale Late Fee |
| 1953391 | OL VIO | INVOICED | 2015-01-29 | 125 | OL - Other Violation |
| 1951922 | SCALE-01 | INVOICED | 2015-01-28 | 20 | SCALE TO 33 LBS |
| 1949249 | TO VIO | INVOICED | 2015-01-26 | 1500 | 'TO - Tobacco Other |
| 1887080 | RENEWAL | INVOICED | 2014-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1614238 | SCALE-01 | INVOICED | 2014-03-07 | 20 | SCALE TO 33 LBS |
| 1128236 | CNV_TFEE | INVOICED | 2012-12-20 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1128235 | RENEWAL | INVOICED | 2012-12-20 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-22 | Default 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 |
| 2015-01-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-01-22 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-01 | 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 |
| 2014-11-01 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
