Entity Number 4224983
Status Active
NameEXPRESS DELI & CANDY INC.
CountyBronx
Date of registration 02 Apr 2012 (12 years ago) 02 Apr 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 2558 GRAND CONCOURSE, BRONX, NY, United States, 10458
Address ZIP code 10458
Contact Details
Phone +1 718-353-7104
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE CORPORATION
DOS Process Agent
2558 GRAND CONCOURSE, BRONX, NY, United States, 10458
1441143-DCA
Inactive
Business
2012-08-15
2013-12-31
120402000134
2012-04-02
CERTIFICATE OF INCORPORATION
2012-04-02
2017-05-19
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
2015-07-23
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
2015-05-08
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
2014-06-24
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
2014-01-28
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
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
2015-05-08
Default Decision
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
1
1
2015-05-08
Default Decision
UNLICENSED CIGARETTE RETAIL DEALER
1
1
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
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
2015-05-08
Default Decision
FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)
1
1
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
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
