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EXPRESS DELI CORP.

EXPRESS DELI CORP.

Company Details

Name:	EXPRESS DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2010 (15 years ago)
Entity Number:	4012934
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	283 RALPH AVENUE, BROOKLYN, NY, United States, 11233
Principal Address:	283 RALPH AVE, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 718-843-0186

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NORKA I.A. RODRIGUEZ	Chief Executive Officer	283 RALPH AVE, BROOKLYN, NY, United States, 11233

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	283 RALPH AVENUE, BROOKLYN, NY, United States, 11233

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
670115	No data	Retail grocery store	No data	No data	No data	283 RALPH AVE, BROOKLYN, NY, 11233	No data
0081-23-102534	No data	Alcohol sale	2023-01-30	2023-01-30	2026-01-31	283 RALPH AVENUE, BROOKLYN, New York, 11233	Grocery Store
1378773-DCA	Active	Business	2010-12-10	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
121206002187	2012-12-06	BIENNIAL STATEMENT	2012-10-01
101028000741	2010-10-28	CERTIFICATE OF INCORPORATION	2010-10-28

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3415796	SS VIO	INVOICED	2022-02-09	250	SS - State Surcharge (Tobacco)
3415795	TS VIO	INVOICED	2022-02-09	1500	TS - State Fines (Tobacco)
3390520	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3360528	TP VIO	INVOICED	2021-08-16	1000	TP - Tobacco Fine Violation
3330653	TP VIO	CREDITED	2021-05-14	750	TP - Tobacco Fine Violation
3330652	TS VIO	CREDITED	2021-05-14	1125	TS - State Fines (Tobacco)
3330651	SS VIO	CREDITED	2021-05-14	250	SS - State Surcharge (Tobacco)
3116662	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
3116373	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3110545	SCALE-01	INVOICED	2019-10-31	20	SCALE TO 33 LBS
2740591	CL VIO	INVOICED	2018-02-07	175	CL - Consumer Law Violation
2738390	SCALE-01	INVOICED	2018-02-01	20	SCALE TO 33 LBS
2714816	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2698878	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2585126	CL VIO	INVOICED	2017-04-04	350	CL - Consumer Law Violation
2585127	OL VIO	INVOICED	2017-04-04	250	OL - Other Violation
2561646	SCALE-01	INVOICED	2017-02-27	20	SCALE TO 33 LBS
2468510	OL VIO	CREDITED	2016-10-11	125	OL - Other Violation
2468509	CL VIO	CREDITED	2016-10-11	375	CL - Consumer Law Violation
2240035	WM VIO	INVOICED	2015-12-22	50	WM - W&M Violation
2226801	SCALE-01	INVOICED	2015-12-02	20	SCALE TO 33 LBS
2226064	CL VIO	CREDITED	2015-12-02	175	CL - Consumer Law Violation
2226065	WM VIO	CREDITED	2015-12-02	50	WM - W&M Violation
2217588	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2199074	RENEWAL	INVOICED	2015-10-19	110	Cigarette Retail Dealer Renewal Fee
1695836	PL VIO	INVOICED	2014-06-02	500	PL - Padlock Violation
1682615	SCALE-01	INVOICED	2014-05-16	20	SCALE TO 33 LBS
1572149	CLATE	INVOICED	2014-01-24	100	Late Fee
1557327	CL VIO	INVOICED	2014-01-13	350	CL - Consumer Law Violation
1557335	SS VIO	INVOICED	2014-01-13	50	SS - State Surcharge (Tobacco)
1557334	TS VIO	INVOICED	2014-01-13	750	TS - State Fines (Tobacco)
1556159	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1542937	TS VIO	CREDITED	2013-12-24	750	TS - State Fines (Tobacco)
1542938	SS VIO	CREDITED	2013-12-24	50	SS - State Surcharge (Tobacco)
1520452	CL VIO	CREDITED	2013-11-30	350	CL - Consumer Law Violation
1518196	RENEWAL	INVOICED	2013-11-26	110	Cigarette Retail Dealer Renewal Fee
219654	INTEREST	INVOICED	2013-04-09	40.70000076293945	Interest Payment
219656	TS VIO	INVOICED	2013-03-07	2000	TS - State Fines (Tobacco)
219655	TP VIO	INVOICED	2013-03-07	500	TP - Tobacco Fine Violation
219657	SS VIO	INVOICED	2013-03-07	50	SS - State Surcharge (Tobacco)
344230	CNV_SI	INVOICED	2013-01-16	20	SI - Certificate of Inspection fee (scales)
337276	CNV_SI	INVOICED	2012-05-18	20	SI - Certificate of Inspection fee (scales)
334885	CNV_SI	INVOICED	2012-01-12	20	SI - Certificate of Inspection fee (scales)
731291	RENEWAL	INVOICED	2011-12-07	110	CRD Renewal Fee
1064930	RENEWAL	INVOICED	2011-11-16	110	CRD Renewal Fee
145902	CL VIO	INVOICED	2011-09-13	300	CL - Consumer Law Violation
329039	CNV_SI	INVOICED	2011-06-09	20	SI - Certificate of Inspection fee (scales)
152833	LL VIO	INVOICED	2011-05-19	100	LL - License Violation
137806	SS VIO	INVOICED	2010-12-20	100	SS - State Surcharge (Tobacco)
137805	TS VIO	INVOICED	2010-12-20	1000	TS - State Fines (Tobacco)
137804	TP VIO	INVOICED	2010-12-20	1500	TP - Tobacco Fine Violation
1027378	LICENSE	INVOICED	2010-12-10	85	Cigarette Retail Dealer License Fee
731294	RENEWAL	INVOICED	2009-12-21	110	CRD Renewal Fee
435795	RENEWAL	INVOICED	2009-11-09	110	CRD Renewal Fee
119125	INTEREST	INVOICED	2009-10-20	52.459999084472656	Interest Payment
119127	SS VIO	INVOICED	2009-08-10	100	SS - State Surcharge (Tobacco)
119126	TP VIO	INVOICED	2009-08-10	1500	TP - Tobacco Fine Violation
119128	TS VIO	INVOICED	2009-08-10	1000	TS - State Fines (Tobacco)
310167	CNV_SI	INVOICED	2009-06-10	20	SI - Certificate of Inspection fee (scales)
307641	CNV_SI	INVOICED	2009-02-27	20	SI - Certificate of Inspection fee (scales)
298581	CNV_SI	INVOICED	2008-02-14	20	SI - Certificate of Inspection fee (scales)
435799	RENEWAL	INVOICED	2007-12-26	110	CRD Renewal Fee
731292	RENEWAL	INVOICED	2007-11-28	110	CRD Renewal Fee
294793	CNV_SI	INVOICED	2007-08-28	20	SI - Certificate of Inspection fee (scales)
292735	CNV_SI	INVOICED	2007-07-12	20	SI - Certificate of Inspection fee (scales)
616399	RENEWAL	INVOICED	2006-11-08	110	CRD Renewal Fee
286688	CNV_SI	INVOICED	2006-08-14	20	SI - Certificate of Inspection fee (scales)
76496	WH VIO	INVOICED	2006-08-08	150	WH - W&M Hearable Violation
286682	CNV_SI	INVOICED	2006-08-03	20	SI - Certificate of Inspection fee (scales)
286155	CNV_SI	INVOICED	2006-05-03	20	SI - Certificate of Inspection fee (scales)
53239	SS VIO	INVOICED	2006-02-14	50	SS - State Surcharge (Tobacco)
53238	TS VIO	INVOICED	2006-02-14	1500	TS - State Fines (Tobacco)
731293	RENEWAL	INVOICED	2006-01-10	110	CRD Renewal Fee
53240	TP VIO	INVOICED	2006-01-09	2000	TP - Tobacco Fine Violation
435796	RENEWAL	INVOICED	2005-10-20	110	CRD Renewal Fee
57593	SS VIO	INVOICED	2005-09-27	50	SS - State Surcharge (Tobacco)
57591	TP VIO	INVOICED	2005-09-27	750	TP - Tobacco Fine Violation
57592	TS VIO	INVOICED	2005-09-27	500	TS - State Fines (Tobacco)
1480675	TP VIO	INVOICED	2005-09-26	1500	TP - Tobacco Fine Violation
57024	TS VIO	INVOICED	2005-09-26	1000	TS - State Fines (Tobacco)
57022	SS VIO	INVOICED	2005-09-26	50	SS - State Surcharge (Tobacco)
702702	LICENSE	INVOICED	2005-06-17	110	Cigarette Retail Dealer License Fee
53190	TS VIO	INVOICED	2005-04-20	500	TS - State Fines (Tobacco)
53191	SS VIO	INVOICED	2005-04-20	50	SS - State Surcharge (Tobacco)
40673	SS VIO	INVOICED	2004-10-20	100	SS - State Surcharge (Tobacco)
40672	TP VIO	INVOICED	2004-10-20	1500	TP - Tobacco Fine Violation
40674	TS VIO	INVOICED	2004-10-20	1000	TS - State Fines (Tobacco)
268874	CNV_SI	INVOICED	2004-10-07	20	SI - Certificate of Inspection fee (scales)
616400	RENEWAL	INVOICED	2004-09-23	110	CRD Renewal Fee
271975	CNV_SI	INVOICED	2004-05-10	20	SI - Certificate of Inspection fee (scales)
609854	LICENSE	INVOICED	2004-03-24	110	Cigarette Retail Dealer License Fee
26483	TP VIO	INVOICED	2003-12-31	750	TP - Tobacco Fine Violation
435797	RENEWAL	INVOICED	2003-12-24	110	CRD Renewal Fee
419524	RENEWAL	INVOICED	2003-12-23	110	CRD Renewal Fee
550072	RENEWAL	INVOICED	2003-12-11	110	CRD Renewal Fee
580972	LICENSE	INVOICED	2003-12-03	85	Cigarette Retail Dealer License Fee
564842	LICENSE	INVOICED	2003-01-17	110	Cigarette Retail Dealer License Fee
15646	TP VIO	INVOICED	2002-11-04	750	TP - Tobacco Fine Violation
509378	RENEWAL	INVOICED	2002-09-24	110	CRD Renewal Fee
254997	CNV_SI	INVOICED	2002-05-28	20	SI - Certificate of Inspection fee (scales)
509377	LICENSE	INVOICED	2002-05-02	55	Cigarette Retail Dealer License Fee
252555	CNV_SI	INVOICED	2002-02-28	20	SI - Certificate of Inspection fee (scales)
446144	LICENSE	INVOICED	2001-12-26	140	Cigarette Retail Dealer License Fee
249206	CNV_SI	INVOICED	2001-12-03	20	SI - Certificate of Inspection fee (scales)
419525	RENEWAL	INVOICED	2001-10-30	110	CRD Renewal Fee
435798	RENEWAL	INVOICED	2001-10-30	110	CRD Renewal Fee
249819	CNV_SI	INVOICED	2001-07-24	20	SI - Certificate of Inspection fee (scales)
403225	LICENSE	INVOICED	2000-11-22	85	Cigarette Retail Dealer License Fee
392102	LICENSE	INVOICED	2000-10-17	55	Cigarette Retail Dealer License Fee
241003	CNV_SI	INVOICED	2000-02-24	20	SI - Certificate of Inspection fee (scales)
368957	CNV_SI	INVOICED	1999-03-26	20	SI - Certificate of Inspection fee (scales)
366570	CNV_SI	INVOICED	1998-02-02	20	SI - Certificate of Inspection fee (scales)
360258	CNV_SI	INVOICED	1997-03-12	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-25	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-11-27	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-11-27	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

EXPRESS DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

Related by officers

Related by address