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143 N EXPRESS DELI CORP.

Company Details

Name: 143 N EXPRESS DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2010 (15 years ago)
Entity Number: 3910547
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 2697 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030
Principal Address: 2697 FREDERICK DOUGLASS BLBD, NEW YORK, NY, United States, 10030

Contact Details

Phone +1 646-578-6672

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAGIB SALAH Chief Executive Officer 2697 FREDERICK DOUGLASS BLVD, NEW YORK, NY, United States, 10030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2697 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030

Licenses

Number Status Type Date End date Address
628709 No data Retail grocery store No data No data 2697 8TH AVE/ FREDERICK DOUGLAS BLV, NEW YORK, NY, 10030
1352723-DCA Inactive Business 2010-05-04 2023-12-31 No data

History

Start date End date Type Value
2010-02-09 2012-03-09 Address 2697 FREDERICK DOUGLASS BLVD., NEW YORK, NY, 10030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120309002860 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100209000644 2010-02-09 CERTIFICATE OF INCORPORATION 2010-02-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643333 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3643332 TS VIO INVOICED 2023-05-08 1500 TS - State Fines (Tobacco)
3597628 TP VIO INVOICED 2023-02-14 1000 TP - Tobacco Fine Violation
3536843 TS VIO INVOICED 2022-10-13 1125 TS - State Fines (Tobacco)
3536844 TP VIO INVOICED 2022-10-13 750 TP - Tobacco Fine Violation
3536845 TO VIO INVOICED 2022-10-13 3000 'TO - Tobacco Other
3536842 SS VIO INVOICED 2022-10-13 250 SS - State Surcharge (Tobacco)
3396155 RENEWAL INVOICED 2021-12-16 200 Tobacco Retail Dealer Renewal Fee
3106120 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
3045204 OL VIO INVOICED 2019-06-11 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-13 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-03-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-24 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-08-24 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-08-24 Default Decision 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 No data No data No data
2023-08-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-29 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-29 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-06 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19500.00
Total Face Value Of Loan:
19500.00

Paycheck Protection Program

Date Approved:
2020-07-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19500
Current Approval Amount:
19500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19825.89

Date of last update: 27 Mar 2025

Sources: New York Secretary of State