| Name: | XPRESS DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4941704 |
| ZIP code: | 11105 (Companies in Queens, 11105) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-20 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-726-7922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-20 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 670377 | No data | Retail grocery store | No data | No data | No data | 41-20 DITMARS BLVD, ASTORIA, NY, 11105 | No data |
| 0081-23-112529 | No data | Alcohol sale | 2023-01-12 | 2023-01-12 | 2026-01-31 | 41 20 DITMARS BLVD, ASTORIA, New York, 11105 | Grocery Store |
| 2074332-1-DCA | Inactive | Business | 2018-06-25 | No data | 2023-11-30 | No data | No data |
| 2047256-1-DCA | Inactive | Business | 2017-01-11 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-05 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160505000266 | 2016-05-05 | CERTIFICATE OF INCORPORATION | 2016-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-18 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-24 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | XPRESS DELI & GROCERY | 41-20 DITMARS BLVD, ASTORIA, Queens, NY, 11105 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-27 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | XPRESS DELI & GROCERY | 41-20 DITMARS BLVD, ASTORIA, Queens, NY, 11105 | C | Food Inspection | Department of Agriculture and Markets | 15F - Cabinets in deli food preparation area are soiled. |
| 2022-04-20 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-11 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | 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 |
|---|---|---|---|---|---|
| 3669900 | PL VIO | INVOICED | 2023-07-14 | 5700 | PL - Padlock Violation |
| 3654180 | SCALE-01 | INVOICED | 2023-06-07 | 20 | SCALE TO 33 LBS |
| 3654375 | WM VIO | INVOICED | 2023-06-07 | 50 | WM - W&M Violation |
| 3631521 | PL VIO | INVOICED | 2023-04-20 | 9900 | PL - Padlock Violation |
| 3631520 | TP VIO | INVOICED | 2023-04-20 | 7000 | TP - Tobacco Fine Violation |
| 3630973 | PL VIO | CREDITED | 2023-04-19 | 500 | PL - Padlock Violation |
| 3587450 | OL VIO | INVOICED | 2023-01-25 | 1500 | OL - Other Violation |
| 3587448 | SS VIO | INVOICED | 2023-01-25 | 250 | SS - State Surcharge (Tobacco) |
| 3587449 | TS VIO | INVOICED | 2023-01-25 | 75 | TS - State Fines (Tobacco) |
| 3573127 | TO VIO | INVOICED | 2022-12-28 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-06 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-01-24 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-01-24 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-01-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2022-09-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
