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84TH EXPRESS DELI & GROCERY INC

Company Details

Name: 84TH EXPRESS DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Entity Number: 5138996
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 83-19 101ST AVE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
84TH EXPRESS DELI & GROCERY INC DOS Process Agent 83-19 101ST AVE, OZONE PARK, NY, United States, 11416

Agent

Name Role Address
HAMZAH A SALEH Agent 106-18 76TH STREET, OZONE PARK, NY, 11417

Licenses

Number Type Address
731489 Retail grocery store 83-19 101ST AVE, OZONE PARK, NY, 11416

History

Start date End date Type Value
2017-05-17 2023-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170517010534 2017-05-17 CERTIFICATE OF INCORPORATION 2017-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-03 84TH EXPRESS DELI & GRO 83-19 101ST AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2022-06-01 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-15 84TH EXPRESS DELI & GRO 83-19 101ST AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2022-03-01 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-09 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-28 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-04 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-02 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-29 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-10 No data 8319 101ST AVE, Queens, OZONE PARK, NY, 11416 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
3472440 TS VIO INVOICED 2022-08-12 2500 TS - State Fines (Tobacco)
3472441 SS VIO INVOICED 2022-08-12 250 SS - State Surcharge (Tobacco)
3472438 TS VIO INVOICED 2022-08-12 700 TS - State Fines (Tobacco)
3472439 SS VIO INVOICED 2022-08-12 250 SS - State Surcharge (Tobacco)
3452731 TP VIO INVOICED 2022-06-03 7000 TP - Tobacco Fine Violation
3452732 PL VIO INVOICED 2022-06-03 10700 PL - Padlock Violation
3452839 OL VIO INVOICED 2022-06-03 7000 OL - Other Violation
3452838 PL VIO INVOICED 2022-06-03 7300 PL - Padlock Violation
3442458 SS VIO INVOICED 2022-04-28 250 SS - State Surcharge (Tobacco)
3442457 TS VIO INVOICED 2022-04-28 2500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-01 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
2022-03-01 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2022-03-01 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2021-11-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-09 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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State