| Name: | N & M EXPRESS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5151839 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 220-01 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 929-272-6324
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220-01 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 730378 | No data | Retail grocery store | No data | No data | 222-01 JAMAICA AVE, QUEENS VILLAGE, NY, 11428 |
| 2056504-2-DCA | Inactive | Business | 2017-08-01 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609010245 | 2017-06-09 | CERTIFICATE OF INCORPORATION | 2017-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-01 | N & M EXPRESS DELI | 222-01 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-03-16 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-13 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-12 | No data | 22201 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Closed | 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 |
|---|---|---|---|---|---|
| 3067172 | PL VIO | INVOICED | 2019-07-29 | 2100 | PL - Padlock Violation |
| 3000564 | OL VIO | INVOICED | 2019-03-11 | 250 | OL - Other Violation |
| 3000563 | CL VIO | INVOICED | 2019-03-11 | 260 | CL - Consumer Law Violation |
| 2969858 | PL VIO | CREDITED | 2019-01-29 | 4700 | PL - Padlock Violation |
| 2957303 | DCA-SUS | CREDITED | 2019-01-04 | 150 | Suspense Account |
| 2957302 | PROCESSING | INVOICED | 2019-01-04 | 50 | License Processing Fee |
| 2942490 | CL VIO | CREDITED | 2018-12-11 | 175 | CL - Consumer Law Violation |
| 2942491 | OL VIO | CREDITED | 2018-12-11 | 125 | OL - Other Violation |
| 2938558 | PL VIO | CREDITED | 2018-12-04 | 500 | PL - Padlock Violation |
| 2929202 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-28 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-11-28 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-11-16 | No data | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | 1 |
| 2018-05-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-05-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-24 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2018-03-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-24 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
