| Name: | GRAND EXPRESS DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2015 (9 years ago) |
| Entity Number: | 4843005 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 49 W 181ST ST, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 914-618-0697
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EBRAHIM SHAIBAN | Agent | 49 W 181ST ST, BRONX, NY, 10453 |
| Name | Role | Address |
|---|---|---|
| GRAND EXPRESS DELI & GROCERY CORP | DOS Process Agent | 49 W 181ST ST, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034463-1-DCA | Active | Business | 2016-03-15 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-30 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151030010360 | 2015-10-30 | CERTIFICATE OF INCORPORATION | 2015-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 49 W 181ST ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3404419 | RENEWAL | INVOICED | 2022-01-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120057 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2783562 | TP VIO | INVOICED | 2018-05-01 | 2000 | TP - Tobacco Fine Violation |
| 2783563 | TO VIO | INVOICED | 2018-05-01 | 2000 | 'TO - Tobacco Other |
| 2708728 | RENEWAL | INVOICED | 2017-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2468344 | CLATE | INVOICED | 2016-10-11 | 100 | Late Fee |
| 2457916 | SS VIO | INVOICED | 2016-09-30 | 50 | SS - State Surcharge (Tobacco) |
| 2457914 | TS VIO | INVOICED | 2016-09-30 | 750 | TS - State Fines (Tobacco) |
| 2457899 | TP VIO | CREDITED | 2016-09-30 | 750 | TP - Tobacco Fine Violation |
| 2457915 | TP VIO | INVOICED | 2016-09-30 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-05 | 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 |
| 2018-02-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-29 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
