| 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 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 453 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
| Principal Address: | 453 CLOVE RD, STATEN ISLAND, NY, United States, 10310 |
| Principal Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-442-1334
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALLAM MOHMMED SALEH | Chief Executive Officer | 453 CLOVE RD, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 453 CLOVE ROAD, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1392378-DCA | Inactive | Business | 2011-05-18 | 2020-12-31 |
| 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 |
| 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 |
| 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 |
| 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: 08 Nov 2024
Sources: New York Secretary of State
