| Name: | EXPRESS DELI GROCERY INC II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2017 (7 years ago) |
| Entity Number: | 5153151 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3008 GLENWOOD RD., BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 929-340-0480
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3008 GLENWOOD RD., BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 729502 | No data | Retail grocery store | No data | No data | 3008 GLENWOOD RD, BROOKLYN, NY, 11210 |
| 2066720-1-DCA | Active | Business | 2018-02-23 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-13 | 2022-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170613010041 | 2017-06-13 | CERTIFICATE OF INCORPORATION | 2017-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-07-10 | EXPRESS DELI GROCERY | 3008 GLENWOOD RD, BROOKLYN, Kings, NY, 11210 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-03 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-15 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-12 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-09 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-02 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 3008 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 | 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 |
|---|---|---|---|---|---|
| 3576976 | TS VIO | INVOICED | 2023-01-04 | 1875 | TS - State Fines (Tobacco) |
| 3576975 | SS VIO | INVOICED | 2023-01-04 | 250 | SS - State Surcharge (Tobacco) |
| 3576937 | CL VIO | CREDITED | 2023-01-04 | 150 | CL - Consumer Law Violation |
| 3469953 | SS VIO | INVOICED | 2022-08-03 | 250 | SS - State Surcharge (Tobacco) |
| 3469952 | TS VIO | INVOICED | 2022-08-03 | 2500 | TS - State Fines (Tobacco) |
| 3449874 | TP VIO | INVOICED | 2022-05-24 | 3000 | TP - Tobacco Fine Violation |
| 3449875 | TO VIO | INVOICED | 2022-05-24 | 1000 | 'TO - Tobacco Other |
| 3384697 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3368598 | SS VIO | CREDITED | 2021-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3368597 | TS VIO | INVOICED | 2021-09-08 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-12 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-12 | No data | 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 | No data | No data |
| 2023-01-03 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2023-01-03 | Pleaded | 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 | 1 | No data | No data |
| 2021-09-15 | Hearing 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 |
| 2021-09-15 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-15 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-09-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
