| Name: | AMERICAN EXPRESS DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 5002041 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 234 TROY AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-533-6121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERICAN EXPRESS DELI & GROCERY CORP | DOS Process Agent | 234 TROY AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047105-1-DCA | Inactive | Business | 2017-01-06 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160831010391 | 2016-08-31 | CERTIFICATE OF INCORPORATION | 2016-08-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 234 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 234 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 234 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 234 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 234 TROY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2713462 | RENEWAL | INVOICED | 2017-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2625369 | CL VIO | INVOICED | 2017-06-15 | 350 | CL - Consumer Law Violation |
| 2584712 | SCALE-01 | INVOICED | 2017-04-04 | 20 | SCALE TO 33 LBS |
| 2584080 | CL VIO | CREDITED | 2017-04-03 | 175 | CL - Consumer Law Violation |
| 2477555 | LICENSE | INVOICED | 2016-10-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-17 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
