| Name: | EXPRESS DELI & CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4224983 |
| ZIP code: | 10458 (Companies in Bronx, 10458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2558 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-353-7104
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2558 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441143-DCA | Inactive | Business | 2012-08-15 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120402000134 | 2012-04-02 | CERTIFICATE OF INCORPORATION | 2012-04-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-05-19 | No data | 2558 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 2558 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 2558 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 2558 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-28 | No data | 2558 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2130942 | PL VIO | INVOICED | 2015-07-15 | 600 | PL - Padlock Violation |
| 2122061 | TP VIO | INVOICED | 2015-07-07 | 500 | TP - Tobacco Fine Violation |
| 2122062 | TO VIO | INVOICED | 2015-07-07 | 3000 | 'TO - Tobacco Other |
| 2083270 | OL VIO | INVOICED | 2015-05-18 | 250 | OL - Other Violation |
| 2083269 | CL VIO | INVOICED | 2015-05-18 | 175 | CL - Consumer Law Violation |
| 1699968 | DCA-PP-DEF01 | INVOICED | 2014-06-06 | 100 | Payment Plan Default Fee |
| 1677968 | INTEREST | INVOICED | 2014-05-10 | 31.190000534057617 | Interest Payment |
| 1673575 | DCA-PP-LF01 | INVOICED | 2014-05-06 | 50 | Payment Plan Late Fee |
| 1648008 | INTEREST | INVOICED | 2014-04-10 | 29.989999771118164 | Interest Payment |
| 1599129 | INTEREST | INVOICED | 2014-02-25 | 27.75 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-05-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-05-08 | Pleaded | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, and THEREFORE DOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. | 1 | 1 | No data | No data |
| 2015-05-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-05-08 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-05-08 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
