| Name: | FIRST EXPRESS DELI AND GROCERY 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4569344 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 134 LINCOLN AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-682-1419
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOAD N ODEH | Agent | 134 LINCOND AVE, S.I, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| FIRST EXPRESS DELI AND GROCERY 1 INC | DOS Process Agent | 134 LINCOLN AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015076-1-DCA | Inactive | Business | 2014-10-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429010296 | 2014-04-29 | CERTIFICATE OF INCORPORATION | 2014-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-21 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-15 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-28 | No data | 134 LINCOLN AVE, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 2786762 | SS VIO | INVOICED | 2018-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2785982 | SL VIO | CREDITED | 2018-05-03 | 50 | SL - Sick Leave Violation |
| 2785983 | TS VIO | INVOICED | 2018-05-03 | 1500 | TS - State Fines (Tobacco) |
| 2744575 | SS VIO | CREDITED | 2018-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2744574 | TO VIO | INVOICED | 2018-02-15 | 1000 | 'TO - Tobacco Other |
| 2744573 | TP VIO | INVOICED | 2018-02-15 | 2000 | TP - Tobacco Fine Violation |
| 2743323 | PL VIO | INVOICED | 2018-02-13 | 5500 | PL - Padlock Violation |
| 2679955 | TO VIO | INVOICED | 2017-10-23 | 3000 | 'TO - Tobacco Other |
| 2676506 | PL VIO | INVOICED | 2017-10-13 | 5500 | PL - Padlock Violation |
| 2668922 | OL VIO | INVOICED | 2017-09-22 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-07-20 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-07-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2017-07-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
