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ORGANIC EXPRESS DELI 1 CORP

Company Details

Name: ORGANIC EXPRESS DELI 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2016 (8 years ago) (Companies founded in December 2016)
Entity Number: 5057072
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 2272 1ST AVE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-980-9076

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORGANIC EXPRESS DELI 1 CORP DOS Process Agent 2272 1ST AVE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
2052725-2-DCA Inactive Business 2017-05-10 2018-12-31

History

Start date End date Type Value
2022-02-15 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-22 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161222010345 2016-12-22 CERTIFICATE OF INCORPORATION 2016-12-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-18 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-30 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-13 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-19 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-11 No data 2272 1ST AVE, Manhattan, NEW YORK, NY, 10035 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546007 CL VIO INVOICED 2022-11-01 150 CL - Consumer Law Violation
3546008 OL VIO INVOICED 2022-11-01 150 OL - Other Violation
3490896 OL VIO CREDITED 2022-08-25 150 OL - Other Violation
3490895 CL VIO CREDITED 2022-08-25 150 CL - Consumer Law Violation
3474333 SCALE-01 INVOICED 2022-08-19 20 SCALE TO 33 LBS
3429249 TS VIO INVOICED 2022-03-22 300 TS - State Fines (Tobacco)
3429250 SS VIO INVOICED 2022-03-22 250 SS - State Surcharge (Tobacco)
3396782 PL VIO INVOICED 2021-12-20 6700 PL - Padlock Violation
3396783 TO VIO INVOICED 2021-12-20 7000 'TO - Tobacco Other
3396781 TP VIO INVOICED 2021-12-20 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-18 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-08-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-08-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-09-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-09-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2021-09-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2021-09-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-30 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
2021-09-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data 3 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State