| Name: | EN-EXPRESS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2009 (16 years ago) |
| Entity Number: | 3779742 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 920 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-204-1566
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 920 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| AZIZ ZAID | Chief Executive Officer | 920 MAIN AVENUE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1328722-DCA | Inactive | Business | 2009-08-10 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-03 | 2013-04-15 | Address | 920 MAIN AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2009-02-26 | 2009-03-03 | Address | 9-29 MAIN AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130415002030 | 2013-04-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 090303000623 | 2009-03-03 | CERTIFICATE OF CHANGE | 2009-03-03 |
| 090226000707 | 2009-02-26 | CERTIFICATE OF INCORPORATION | 2009-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-18 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-10 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-28 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-17 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 920 MAIN AVE, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 2794429 | TS VIO | INVOICED | 2018-05-30 | 1000 | TS - State Fines (Tobacco) |
| 2794428 | SS VIO | INVOICED | 2018-05-30 | 50 | SS - State Surcharge (Tobacco) |
| 2763993 | TP VIO | INVOICED | 2018-03-26 | 2000 | TP - Tobacco Fine Violation |
| 2763994 | TO VIO | INVOICED | 2018-03-26 | 9000 | 'TO - Tobacco Other |
| 2763995 | SS VIO | CREDITED | 2018-03-26 | 50 | SS - State Surcharge (Tobacco) |
| 2662810 | SCALE-01 | INVOICED | 2017-09-06 | 20 | SCALE TO 33 LBS |
| 2572620 | TO VIO | INVOICED | 2017-03-09 | 4000 | 'TO - Tobacco Other |
| 2572619 | TP VIO | INVOICED | 2017-03-09 | 1000 | TP - Tobacco Fine Violation |
| 2511940 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1993017 | SCALE-01 | INVOICED | 2015-02-23 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-10 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2018-01-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-01-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-10 | Default Decision | 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 | No data | No data | 1 |
| 2018-01-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2015-09-15 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-09-15 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2015-09-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
