| Name: | 169 EXPRESS DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754365 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 270 E 169 ST, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-538-6704
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAED Y ALSAIDI | Agent | 1272 MORRIS AVE, BRONX, NY, 10456 |
| Name | Role | Address |
|---|---|---|
| 169 EXPRESS DELI GROCERY CORP | DOS Process Agent | 270 E 169 ST, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-111953 | No data | Alcohol sale | 2021-12-29 | 2021-12-29 | 2025-01-31 | 270 E 169TH ST, BRONX, New York, 10456 | Grocery Store |
| 2025190-2-DCA | Inactive | Business | 2015-07-02 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506010203 | 2015-05-06 | CERTIFICATE OF INCORPORATION | 2015-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-22 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-25 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-04 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-02 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-11 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-05 | No data | 270 E 169TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2774645 | TO VIO | INVOICED | 2018-04-11 | 26000 | 'TO - Tobacco Other |
| 2774644 | TP VIO | INVOICED | 2018-04-11 | 1000 | TP - Tobacco Fine Violation |
| 2772072 | TO VIO | CREDITED | 2018-04-06 | 26000 | 'TO - Tobacco Other |
| 2772071 | TP VIO | CREDITED | 2018-04-06 | 1000 | TP - Tobacco Fine Violation |
| 2771322 | TP VIO | CREDITED | 2018-04-05 | 1000 | TP - Tobacco Fine Violation |
| 2771323 | TO VIO | CREDITED | 2018-04-05 | 26000 | 'TO - Tobacco Other |
| 2708204 | CL VIO | INVOICED | 2017-12-11 | 350 | CL - Consumer Law Violation |
| 2704795 | TO VIO | INVOICED | 2017-12-04 | 2000 | 'TO - Tobacco Other |
| 2674098 | CL VIO | CREDITED | 2017-10-06 | 175 | CL - Consumer Law Violation |
| 2674085 | SCALE-01 | INVOICED | 2017-10-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-29 | 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 |
| 2018-01-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2017-09-25 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-09-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-12-05 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
