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NEW DELI EXPRESS I, INC.

Company Details

Name: NEW DELI EXPRESS I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2011 (14 years ago)
Entity Number: 4058826
County: Kings
Place of Formation: New York
Address: 284 UTICA AVENUE, BROOKLYN, NY, United States, 11213
Address ZIP Code: 11213

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 284 UTICA AVENUE, BROOKLYN, NY, United States, 11213

History

Start date End date Type Value
2011-02-23 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110223000601 2011-02-23 CERTIFICATE OF INCORPORATION 2011-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-30 No data 284 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-08 No data 284 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-23 No data 284 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 284 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-23 No data 284 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 Pass 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
3069737 OL VIO INVOICED 2019-08-05 750 OL - Other Violation
3069736 CL VIO INVOICED 2019-08-05 350 CL - Consumer Law Violation
3001304 OL VIO CREDITED 2019-03-12 750 OL - Other Violation
3001303 CL VIO CREDITED 2019-03-12 350 CL - Consumer Law Violation
2966585 OL VIO CREDITED 2019-01-23 375 OL - Other Violation
2966584 CL VIO CREDITED 2019-01-23 262.5 CL - Consumer Law Violation
2964340 OL VIO CREDITED 2019-01-17 375 OL - Other Violation
2964339 CL VIO CREDITED 2019-01-17 175 CL - Consumer Law Violation
2962575 SCALE-01 INVOICED 2019-01-15 20 SCALE TO 33 LBS
2638728 WM VIO INVOICED 2017-07-07 400 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-01-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-01-08 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-03-23 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-03-23 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2016-02-10 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-09-23 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State