| Name: | LINDEN DELI EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558754 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 720-02 LINDEN BLVD, ST ALBANS, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOUSA MOHAMMED ATWAIN | DOS Process Agent | 720-02 LINDEN BLVD, ST ALBANS, NY, United States, 11434 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408010269 | 2014-04-08 | CERTIFICATE OF INCORPORATION | 2014-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-08 | No data | 17202 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 17202 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 17202 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 17202 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 17202 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2725241 | CL VIO | INVOICED | 2018-01-05 | 350 | CL - Consumer Law Violation |
| 2680916 | CL VIO | CREDITED | 2017-10-25 | 175 | CL - Consumer Law Violation |
| 2680423 | SCALE-01 | INVOICED | 2017-10-24 | 20 | SCALE TO 33 LBS |
| 2663639 | CLATE | INVOICED | 2017-09-08 | 100 | Late Fee |
| 2659731 | TO VIO | INVOICED | 2017-08-25 | 750 | 'TO - Tobacco Other |
| 2659698 | TO VIO | CREDITED | 2017-08-25 | 750 | 'TO - Tobacco Other |
| 2635050 | TO VIO | VOIDED | 2017-07-05 | 1000 | 'TO - Tobacco Other |
| 2617924 | TO VIO | VOIDED | 2017-05-30 | 750 | 'TO - Tobacco Other |
| 2471940 | SCALE-01 | INVOICED | 2016-10-14 | 20 | SCALE TO 33 LBS |
| 2369473 | TO VIO | CREDITED | 2016-06-21 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-18 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-05-16 | 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 |
| 2015-06-29 | No data | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2015-06-29 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-06-29 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | No data | No data |
| 2015-06-29 | No data | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
