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EXPRESS DELI MARKET INC

Company Details

Name: EXPRESS DELI MARKET INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2008 (16 years ago)
Date of dissolution: 17 Jan 2017
Entity Number: 3714841
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 186 THROOP AVE, BROOKLYN, NY, United States, 11206
Principal Address: QAIS A SAILANI, 186 THROOP AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-388-4520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 186 THROOP AVE, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
QAIS A SAILANI Chief Executive Officer 186 THROOP AVE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1306844-DCA Inactive Business 2008-12-30 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
170117000315 2017-01-17 CERTIFICATE OF DISSOLUTION 2017-01-17
120822002455 2012-08-22 BIENNIAL STATEMENT 2012-08-01
080829000243 2008-08-29 CERTIFICATE OF INCORPORATION 2008-08-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-18 No data 186 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 186 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-15 No data 186 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 186 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Pass 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
2298914 TP VIO INVOICED 2016-03-15 750 TP - Tobacco Fine Violation
2001047 SCALE-01 INVOICED 2015-02-27 20 SCALE TO 33 LBS
1921962 RENEWAL INVOICED 2014-12-23 110 Cigarette Retail Dealer Renewal Fee
216524 TS VIO INVOICED 2013-06-17 200 TS - State Fines (Tobacco)
216523 SS VIO INVOICED 2013-06-17 50 SS - State Surcharge (Tobacco)
348991 CNV_SI INVOICED 2013-06-14 20 SI - Certificate of Inspection fee (scales)
207063 OL VIO INVOICED 2013-06-14 250 OL - Other Violation
1040631 RENEWAL INVOICED 2012-10-19 110 CRD Renewal Fee
153622 LL VIO INVOICED 2011-06-29 1125 LL - License Violation
169566 WH VIO INVOICED 2011-06-29 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-14 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State