| Name: | 95TH EXPRESS DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4611910 |
| ZIP code: | 11416 (Companies in Queens, 11416) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 347-666-7536
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 95TH EXPRESS DELI & GROCERY INC | DOS Process Agent | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| MUSTAFA AMIN ZOKARI | Agent | 220-26 HEMPSTEAD AVE 2R, QUEENS VILLAGE, NY, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012744-1-DCA | Inactive | Business | 2014-09-02 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-24 | 2022-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724010321 | 2014-07-24 | CERTIFICATE OF INCORPORATION | 2014-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-10 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-21 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2635078 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635079 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
| 2597133 | TP VIO | INVOICED | 2017-04-28 | 1000 | TP - Tobacco Fine Violation |
| 2597134 | TO VIO | INVOICED | 2017-04-28 | 1000 | 'TO - Tobacco Other |
| 2597135 | SS VIO | CREDITED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2075214 | INTEREST | INVOICED | 2015-05-10 | 17.25 | Interest Payment |
| 2049749 | PL VIO | INVOICED | 2015-04-16 | 1500 | PL - Padlock Violation |
| 2043195 | INTEREST | INVOICED | 2015-04-10 | 35 | Interest Payment |
| 2029425 | SCALE-01 | INVOICED | 2015-03-27 | 20 | SCALE TO 33 LBS |
| 2012943 | INTEREST | INVOICED | 2015-03-10 | 52.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-12 | Default 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 |
| 2016-03-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-03-20 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-09-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-21 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-09-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-09-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
