| Name: | U.S. EXPRESS DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Date of dissolution: | 12 Mar 2019 |
| Entity Number: | 4077185 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 50-62 69 ST, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 59-62 69TH ST, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 212-252-8552
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50-62 69 ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| NASRIN RAHMAN | Chief Executive Officer | 50-62 69TH ST, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1389978-DCA | Inactive | Business | 2011-05-03 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190312000804 | 2019-03-12 | CERTIFICATE OF DISSOLUTION | 2019-03-12 |
| 130703002174 | 2013-07-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110405000365 | 2011-04-05 | CERTIFICATE OF INCORPORATION | 2011-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-30 | No data | 5062 69TH ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-15 | No data | 5062 69TH ST, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 1709563 | TS VIO | INVOICED | 2014-06-18 | 100 | TS - State Fines (Tobacco) |
| 1709564 | SS VIO | INVOICED | 2014-06-18 | 50 | SS - State Surcharge (Tobacco) |
| 1702992 | DCA-SUS | CREDITED | 2014-06-10 | 750 | Suspense Account |
| 1700476 | TS VIO | CREDITED | 2014-06-06 | 100 | TS - State Fines (Tobacco) |
| 1700477 | SS VIO | CREDITED | 2014-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 1640646 | SS VIO | CREDITED | 2014-04-02 | 50 | SS - State Surcharge (Tobacco) |
| 1640644 | TS VIO | CREDITED | 2014-04-02 | 100 | TS - State Fines (Tobacco) |
| 1640645 | TP VIO | CREDITED | 2014-04-02 | 750 | TP - Tobacco Fine Violation |
| 1597391 | TP VIO | CREDITED | 2014-02-21 | 750 | TP - Tobacco Fine Violation |
| 1597390 | TS VIO | CREDITED | 2014-02-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-15 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
