| Name: | FAMILY EXPRESS DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2013 (12 years ago) |
| Entity Number: | 4360807 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 112 WATKINS ST, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-248-6538
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 WATKINS ST, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462458-DCA | Inactive | Business | 2013-04-16 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130214000916 | 2013-02-14 | CERTIFICATE OF INCORPORATION | 2013-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-09 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-23 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 112 WATKINS ST, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2890074 | INTEREST | INVOICED | 2018-09-25 | 9.470000267028809 | Interest Payment |
| 2833115 | INTEREST | INVOICED | 2018-08-25 | 18.940000534057617 | Interest Payment |
| 2815608 | INTEREST | INVOICED | 2018-07-25 | 28.40999984741211 | Interest Payment |
| 2802503 | INTEREST | INVOICED | 2018-06-25 | 37.880001068115234 | Interest Payment |
| 2791572 | SS VIO | INVOICED | 2018-05-18 | 50 | SS - State Surcharge (Tobacco) |
| 2791573 | TS VIO | INVOICED | 2018-05-18 | 1000 | TS - State Fines (Tobacco) |
| 2761176 | SS VIO | CREDITED | 2018-03-19 | 50 | SS - State Surcharge (Tobacco) |
| 2761175 | TO VIO | INVOICED | 2018-03-19 | 2000 | 'TO - Tobacco Other |
| 2761174 | TP VIO | INVOICED | 2018-03-19 | 2000 | TP - Tobacco Fine Violation |
| 2741507 | SCALE-01 | INVOICED | 2018-02-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-23 | Hearing 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 |
| 2017-12-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-19 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-03-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | 1 | No data | No data |
| 2016-03-19 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-03-19 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-02-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-01 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
