| Name: | FAISAL EXPRESS ONE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2012 (12 years ago) |
| Entity Number: | 4292710 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3083 MIDDLETOWN ROAD, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-621-0866
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3083 MIDDLETOWN ROAD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 707889 | No data | Retail grocery store | No data | No data | 3083 MIDDLETOWN RD, BRONX, NY, 10461 |
| 1450559-DCA | Active | Business | 2012-11-20 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120906000997 | 2012-09-06 | CERTIFICATE OF INCORPORATION | 2012-09-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-02 | FAISAL EXPRESS ONE DELI | 3083 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-15 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-01 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | FAISAL EXPRESS ONE DELI | 3083 MIDDLETOWN RD, BRONX, Bronx, NY, 10461 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-02 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-07 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-27 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 3083 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3617681 | TP VIO | INVOICED | 2023-03-17 | 1000 | TP - Tobacco Fine Violation |
| 3617682 | SS VIO | INVOICED | 2023-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3617680 | TS VIO | INVOICED | 2023-03-17 | 1125 | TS - State Fines (Tobacco) |
| 3617208 | TS VIO | CREDITED | 2023-03-16 | 1000 | TS - State Fines (Tobacco) |
| 3617207 | SS VIO | CREDITED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3617209 | TP VIO | CREDITED | 2023-03-16 | 1125 | TP - Tobacco Fine Violation |
| 3393116 | RENEWAL | INVOICED | 2021-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3198943 | OL VIO | INVOICED | 2020-08-17 | 500 | OL - Other Violation |
| 3167704 | OL VIO | CREDITED | 2020-03-09 | 250 | OL - Other Violation |
| 3128552 | RENEWAL | INVOICED | 2019-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-15 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2023-03-15 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2020-02-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-04-24 | Pleaded | 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 |
| 2015-03-06 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-09-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-02-23 | Pleaded | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-02-23 | Pleaded | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-02-23 | Pleaded | PERMITTING AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODCUT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
