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3700 EXPRESS DELI GROCERY INC.

Company Details

Name: 3700 EXPRESS DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4266727
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 3700 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-687-2323

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3700 WHITE PLAINS ROAD, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
1446807-DCA Inactive Business 2012-10-02 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2220041 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
120703000863 2012-07-03 CERTIFICATE OF INCORPORATION 2012-07-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-06 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-01 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-29 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-18 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-14 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-10 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-22 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-18 No data 3700 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 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
2658892 TS VIO INVOICED 2017-08-24 1500 TS - State Fines (Tobacco)
2658891 SS VIO INVOICED 2017-08-24 50 SS - State Surcharge (Tobacco)
2624474 SS VIO CREDITED 2017-06-13 50 SS - State Surcharge (Tobacco)
2624473 TO VIO INVOICED 2017-06-13 1000 'TO - Tobacco Other
2624472 TP VIO INVOICED 2017-06-13 1000 TP - Tobacco Fine Violation
2584212 OL VIO INVOICED 2017-04-03 500 OL - Other Violation
2584211 CL VIO INVOICED 2017-04-03 350 CL - Consumer Law Violation
2577208 TO VIO INVOICED 2017-03-20 1000 'TO - Tobacco Other
2397407 TO VIO CREDITED 2016-08-09 5000 'TO - Tobacco Other
2396987 SCALE-01 INVOICED 2016-08-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-29 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2016-07-29 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-07-29 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2015-10-18 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-10-18 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-10-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-10-18 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-07-14 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-06-10 Settlement (Pre-Hearing) 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 No data No data
2015-06-10 Settlement (Pre-Hearing) SOLD CIGARETTES 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