| Name: | 3016 EXPRESS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2010 (14 years ago) |
| Entity Number: | 3999213 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3016 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303 |
Contact Details
Phone +1 718-556-0007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3016 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| FAIZ ANAAM | Chief Executive Officer | 3016 RICHMOND TERR, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388266-DCA | Inactive | Business | 2011-04-18 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2012-11-23 | Address | 3016 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121123002273 | 2012-11-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923000599 | 2010-09-23 | CERTIFICATE OF INCORPORATION | 2010-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-22 | No data | 3016 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | 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 |
|---|---|---|---|---|---|
| 219594 | SS VIO | INVOICED | 2013-08-28 | 50 | SS - State Surcharge (Tobacco) |
| 219595 | TS VIO | INVOICED | 2013-08-28 | 450 | TS - State Fines (Tobacco) |
| 174580 | LL VIO | INVOICED | 2012-11-28 | 375 | LL - License Violation |
| 1126800 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 165093 | INTEREST | INVOICED | 2011-05-03 | 52.15999984741211 | Interest Payment |
| 164640 | PL VIO | INVOICED | 2011-04-20 | 75 | PL - Padlock Violation |
| 165096 | TP VIO | INVOICED | 2011-04-20 | 1500 | TP - Tobacco Fine Violation |
| 165095 | TS VIO | INVOICED | 2011-04-20 | 1000 | TS - State Fines (Tobacco) |
| 165094 | SS VIO | INVOICED | 2011-04-20 | 100 | SS - State Surcharge (Tobacco) |
| 1061432 | LICENSE | INVOICED | 2011-04-18 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
