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EXPRESS DELI & FOOD I CORP.

Company Details

Name: EXPRESS DELI & FOOD I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2011 (14 years ago)
Entity Number: 4063972
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 453 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310
Principal Address: 453 CLOVE RD, STATEN ISLAND, NY, United States, 10310

Contact Details

Phone +1 718-442-1334

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALLAM MOHMMED SALEH Chief Executive Officer 453 CLOVE RD, STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 453 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310

Licenses

Number Status Type Date End date
1392378-DCA Inactive Business 2011-05-18 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
130416002278 2013-04-16 BIENNIAL STATEMENT 2013-03-01
110307000586 2011-03-07 CERTIFICATE OF INCORPORATION 2011-03-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-24 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-01 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-26 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-22 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-21 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 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 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-22 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-24 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-13 No data 453 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10310 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
3069207 WM VIO INVOICED 2019-08-02 75 WM - W&M Violation
3069206 OL VIO INVOICED 2019-08-02 250 OL - Other Violation
3069311 SCALE-01 INVOICED 2019-08-02 20 SCALE TO 33 LBS
2918648 RENEWAL INVOICED 2018-10-29 200 Tobacco Retail Dealer Renewal Fee
2755959 TO VIO INVOICED 2018-03-06 1000 'TO - Tobacco Other
2724065 OL VIO INVOICED 2018-01-02 1500 OL - Other Violation
2724226 WM VIO INVOICED 2018-01-02 75 WM - W&M Violation
2717399 SCALE-01 INVOICED 2017-12-29 20 SCALE TO 33 LBS
2595852 WM VIO INVOICED 2017-04-26 25 WM - W&M Violation
2595851 OL VIO INVOICED 2017-04-26 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-24 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-07-24 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-12-21 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
2017-12-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 4 4 No data No data
2016-12-12 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-12-12 Settlement (Pre-Hearing) BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 1 No data No data
2016-12-12 Settlement (Pre-Hearing) 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
2016-12-12 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-01-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State