| Name: | STATE EXPRESS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2019 (6 years ago) |
| Entity Number: | 5528961 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 68 BOND STREET, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-510-2373
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 68 BOND STREET, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 738593 | No data | Retail grocery store | No data | No data | No data | 68 BOND STREET, BROOKLYN, NY, 11217 | No data |
| 0081-22-126160 | No data | Alcohol sale | 2022-10-17 | 2022-10-17 | 2025-10-31 | 68 BOND ST, BROOKLYN, New York, 11217 | Grocery Store |
| 2088738-2-DCA | Active | Business | 2019-07-25 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190405010418 | 2019-04-05 | CERTIFICATE OF INCORPORATION | 2019-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-01 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-09 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-20 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-30 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 68 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | 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 |
|---|---|---|---|---|---|
| 3668967 | SCALE-01 | INVOICED | 2023-07-12 | 20 | SCALE TO 33 LBS |
| 3554211 | RENEWAL | INVOICED | 2022-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3466682 | TP VIO | INVOICED | 2022-07-29 | 300 | TP - Tobacco Fine Violation |
| 3466683 | TO VIO | INVOICED | 2022-07-29 | 500 | 'TO - Tobacco Other |
| 3466812 | OL VIO | CREDITED | 2022-07-29 | 100 | OL - Other Violation |
| 3466811 | CL VIO | CREDITED | 2022-07-29 | 150 | CL - Consumer Law Violation |
| 3466454 | SCALE-01 | INVOICED | 2022-07-28 | 20 | SCALE TO 33 LBS |
| 3394810 | SCALE-01 | INVOICED | 2021-12-10 | 20 | SCALE TO 33 LBS |
| 3332660 | TP VIO | INVOICED | 2021-05-24 | 1000 | TP - Tobacco Fine Violation |
| 3265192 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-27 | 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 |
| 2022-07-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-07-27 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-07-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-05-20 | 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 |
| 2019-11-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
