| Name: | EXPRESS DELI GROCERY INC I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2016 (8 years ago) |
| Entity Number: | 5035261 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 331 11TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-369-8971
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 331 11TH STREET, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070359-1-DCA | Active | Business | 2018-05-02 | 2023-11-30 |
| 2046184-1-DCA | Active | Business | 2016-12-06 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161108010052 | 2016-11-08 | CERTIFICATE OF INCORPORATION | 2016-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-12 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-20 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-14 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-05 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 3472454 | SCALE-01 | INVOICED | 2022-08-12 | 20 | SCALE TO 33 LBS |
| 3383675 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383677 | RENEWAL | INVOICED | 2021-10-26 | 200 | Electronic Cigarette Dealer Renewal |
| 3338150 | TP VIO | INVOICED | 2021-06-15 | 1000 | TP - Tobacco Fine Violation |
| 3107972 | RENEWAL | INVOICED | 2019-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3107975 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2787950 | WM VIO | INVOICED | 2018-05-09 | 25 | WM - W&M Violation |
| 2787949 | CL VIO | INVOICED | 2018-05-09 | 175 | CL - Consumer Law Violation |
| 2787076 | SCALE-01 | INVOICED | 2018-05-07 | 20 | SCALE TO 33 LBS |
| 2744673 | LICENSE | INVOICED | 2018-02-15 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-14 | Pleaded | 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 | 1 | No data | No data |
| 2018-04-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-04-25 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-01-24 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
