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180 EXPRESS DELI CORP.

180 EXPRESS DELI CORP.

Company Details

Name:	180 EXPRESS DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2011 (14 years ago)
Entity Number:	4050609
ZIP code:	10460
County:	Bronx
Place of Formation:	New York
Address:	906 E. 180TH STREET, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-364-4650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	906 E. 180TH STREET, BRONX, NY, United States, 10460

Licenses

Number	Status	Type	Date	End date
1385564-DCA	Inactive	Business	2011-03-22	2016-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110203000483	2011-02-03	CERTIFICATE OF INCORPORATION	2011-02-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-27	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-26	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-24	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-24	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-20	No data	180 E 180TH ST, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-12	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-30	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-25	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	180 E 180TH ST, Bronx, BRONX, NY, 10453	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-31	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-19	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-30	No data	906 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	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
3535308	TS VIO	INVOICED	2022-10-07	2500	TS - State Fines (Tobacco)
3535309	SS VIO	INVOICED	2022-10-07	250	SS - State Surcharge (Tobacco)
3462564	PL VIO	INVOICED	2022-07-13	38800	PL - Padlock Violation
3462565	TO VIO	INVOICED	2022-07-13	5000	'TO - Tobacco Other
3462563	TP VIO	INVOICED	2022-07-13	7000	TP - Tobacco Fine Violation
3363541	SS VIO	INVOICED	2021-08-25	500	SS - State Surcharge (Tobacco)
3363540	TS VIO	INVOICED	2021-08-25	5000	TS - State Fines (Tobacco)
3363482	TS VIO	INVOICED	2021-08-25	1000	TS - State Fines (Tobacco)
3363483	SS VIO	INVOICED	2021-08-25	250	SS - State Surcharge (Tobacco)
3338104	OL VIO	INVOICED	2021-06-15	10000	OL - Other Violation
3338103	PL VIO	INVOICED	2021-06-15	4300	PL - Padlock Violation
3337682	TO VIO	INVOICED	2021-06-14	5000	'TO - Tobacco Other
3337681	PL VIO	INVOICED	2021-06-14	11300	PL - Padlock Violation
3337680	TP VIO	INVOICED	2021-06-14	4000	TP - Tobacco Fine Violation
3327403	TS VIO	INVOICED	2021-05-03	2500	TS - State Fines (Tobacco)
3327404	SS VIO	INVOICED	2021-05-03	250	SS - State Surcharge (Tobacco)
3296718	TO VIO	INVOICED	2021-02-17	10000	'TO - Tobacco Other
3296717	PL VIO	INVOICED	2021-02-17	16900	PL - Padlock Violation
3249948	SS VIO	CREDITED	2020-10-29	500	SS - State Surcharge (Tobacco)
3249947	TS VIO	INVOICED	2020-10-29	4000	TS - State Fines (Tobacco)
3250088	SS VIO	INVOICED	2020-10-29	100	SS - State Surcharge (Tobacco)
3250087	SS VIO	INVOICED	2020-10-29	50	SS - State Surcharge (Tobacco)
3249921	TS VIO	INVOICED	2020-10-29	1000	TS - State Fines (Tobacco)
3249922	SS VIO	CREDITED	2020-10-29	250	SS - State Surcharge (Tobacco)
3246586	TO VIO	CREDITED	2020-10-16	10000	'TO - Tobacco Other
3246465	PL VIO	CREDITED	2020-10-16	16900	PL - Padlock Violation
3198413	PL VIO	INVOICED	2020-08-13	14200	PL - Padlock Violation
3198414	TO VIO	INVOICED	2020-08-13	3000	'TO - Tobacco Other
3198412	TP VIO	INVOICED	2020-08-13	2000	TP - Tobacco Fine Violation
3198417	TP VIO	INVOICED	2020-08-13	1000	TP - Tobacco Fine Violation
3190566	TS VIO	INVOICED	2020-07-09	4000	TS - State Fines (Tobacco)
3190567	SS VIO	INVOICED	2020-07-09	150	SS - State Surcharge (Tobacco)
3174130	TO VIO	INVOICED	2020-04-08	5000	'TO - Tobacco Other
3174129	PL VIO	INVOICED	2020-04-08	14900	PL - Padlock Violation
3174128	TP VIO	INVOICED	2020-04-08	4000	TP - Tobacco Fine Violation
3156294	SS VIO	CREDITED	2020-02-07	100	SS - State Surcharge (Tobacco)
3156293	TS VIO	CREDITED	2020-02-07	4000	TS - State Fines (Tobacco)
3119366	PL VIO	CREDITED	2019-11-25	14200	PL - Padlock Violation
3119367	TO VIO	CREDITED	2019-11-25	3000	'TO - Tobacco Other
3119325	TP VIO	CREDITED	2019-11-25	2000	TP - Tobacco Fine Violation
3073779	PL VIO	INVOICED	2019-08-16	86200	PL - Padlock Violation
3073778	TP VIO	INVOICED	2019-08-16	1000	TP - Tobacco Fine Violation
3048006	SS VIO	INVOICED	2019-06-18	50	SS - State Surcharge (Tobacco)
3047965	TS VIO	INVOICED	2019-06-18	1500	TS - State Fines (Tobacco)
2999822	PL VIO	INVOICED	2019-03-07	5400	PL - Padlock Violation
2999821	TP VIO	INVOICED	2019-03-07	2000	TP - Tobacco Fine Violation
2999823	TO VIO	INVOICED	2019-03-07	1000	'TO - Tobacco Other
2999824	SS VIO	CREDITED	2019-03-07	50	SS - State Surcharge (Tobacco)
2893182	TS VIO	INVOICED	2018-09-28	1500	TS - State Fines (Tobacco)
2893181	SS VIO	INVOICED	2018-09-28	50	SS - State Surcharge (Tobacco)
2834645	TS VIO	INVOICED	2018-08-30	1500	TS - State Fines (Tobacco)
2834644	SS VIO	INVOICED	2018-08-30	50	SS - State Surcharge (Tobacco)
2833366	TO VIO	INVOICED	2018-08-27	2000	'TO - Tobacco Other
2785939	TO VIO	INVOICED	2018-05-03	7000	'TO - Tobacco Other
2785940	SS VIO	CREDITED	2018-05-03	50	SS - State Surcharge (Tobacco)
2785406	TO VIO	INVOICED	2018-05-02	2000	'TO - Tobacco Other
2785407	SS VIO	CREDITED	2018-05-02	50	SS - State Surcharge (Tobacco)
2752475	SS VIO	CREDITED	2018-03-01	50	SS - State Surcharge (Tobacco)
2752474	TO VIO	CREDITED	2018-03-01	17000	'TO - Tobacco Other
2747682	SS VIO	CREDITED	2018-02-23	50	SS - State Surcharge (Tobacco)
2747681	TO VIO	CREDITED	2018-02-23	17000	'TO - Tobacco Other
2726132	TO VIO	CREDITED	2018-01-08	4000	'TO - Tobacco Other
2726133	SS VIO	CREDITED	2018-01-08	50	SS - State Surcharge (Tobacco)
2691315	TS VIO	CREDITED	2017-11-08	1125	TS - State Fines (Tobacco)
2691316	TO VIO	CREDITED	2017-11-08	3000	'TO - Tobacco Other
2691317	SS VIO	CREDITED	2017-11-08	50	SS - State Surcharge (Tobacco)
2574235	TS VIO	CREDITED	2017-03-13	1000	TS - State Fines (Tobacco)
2574234	SS VIO	CREDITED	2017-03-13	50	SS - State Surcharge (Tobacco)
2572687	PL VIO	INVOICED	2017-03-09	4300	PL - Padlock Violation
2571160	TO VIO	INVOICED	2017-03-07	1000	'TO - Tobacco Other
2549406	SCALE-01	INVOICED	2017-02-08	20	SCALE TO 33 LBS
2547899	PL VIO	CREDITED	2017-02-07	500	PL - Padlock Violation
2547891	TO VIO	CREDITED	2017-02-07	2000	'TO - Tobacco Other
2516779	SS VIO	CREDITED	2016-12-19	50	SS - State Surcharge (Tobacco)
2516778	TP VIO	CREDITED	2016-12-19	1000	TP - Tobacco Fine Violation
2456703	TO VIO	INVOICED	2016-09-28	1500	'TO - Tobacco Other
2398109	TP VIO	CREDITED	2016-08-11	300	TP - Tobacco Fine Violation
2398030	PL VIO	CREDITED	2016-08-11	500	PL - Padlock Violation
2397834	SCALE-01	INVOICED	2016-08-10	20	SCALE TO 33 LBS
2273084	LL VIO	INVOICED	2016-02-05	250	LL - License Violation
2273085	TO VIO	INVOICED	2016-02-05	1500	'TO - Tobacco Other
1949668	SCALE-01	INVOICED	2015-01-26	20	SCALE TO 33 LBS
1898900	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1856253	TP VIO	INVOICED	2014-10-17	750	TP - Tobacco Fine Violation
1856254	SS VIO	INVOICED	2014-10-17	50	SS - State Surcharge (Tobacco)
1856252	TS VIO	INVOICED	2014-10-17	1125	TS - State Fines (Tobacco)
212742	LL VIO	INVOICED	2013-10-09	100	LL - License Violation
210792	OL VIO	INVOICED	2013-10-09	375	OL - Other Violation
349772	CNV_SI	INVOICED	2013-09-04	20	SI - Certificate of Inspection fee (scales)
193914	TS VIO	INVOICED	2013-03-05	1500	TS - State Fines (Tobacco)
193912	SS VIO	INVOICED	2013-03-05	50	SS - State Surcharge (Tobacco)
193913	TP VIO	INVOICED	2013-03-05	500	TP - Tobacco Fine Violation
193915	APPEAL	INVOICED	2012-12-31	25	Appeal Filing Fee
1127146	RENEWAL	INVOICED	2012-11-27	110	CRD Renewal Fee
200798	WH VIO	INVOICED	2012-11-07	25	WH - W&M Hearable Violation
343419	CNV_SI	INVOICED	2012-10-15	20	SI - Certificate of Inspection fee (scales)
166287	TS VIO	INVOICED	2011-07-13	500	TS - State Fines (Tobacco)
166286	TP VIO	INVOICED	2011-07-13	750	TP - Tobacco Fine Violation
166285	SS VIO	INVOICED	2011-07-13	50	SS - State Surcharge (Tobacco)
1062789	LICENSE	INVOICED	2011-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-01-24	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-01-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-24	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-04-08	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-04-08	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-04-08	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-04-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2021-04-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-04-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-04-08	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2021-04-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-04-08	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2020-07-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-07-22	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2020-07-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-07-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2019-08-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-08-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-05-30	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2019-05-30	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-30	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2019-05-30	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-30	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-05-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-14	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-05-14	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-11-24	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-11-24	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-24	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-11-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-11-27	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	No data	7
2017-11-27	Hearing 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	1	No data
2017-11-27	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-11-27	Hearing 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
2017-10-25	No data	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	1	1
2017-10-25	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2017-01-30	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-01-30	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-09-25	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-09-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-08	Hearing 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
2015-09-29	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-09-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-09-29	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2014-10-09	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-10-09	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8623928510

2021-03-10

0202

PPP

906 E 180th St, Bronx, NY, 10460-1916

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10460-1916
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1908809

Fair Labor Standards Act

2019-09-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-09-23
Termination Date	2021-08-31
Date Issue Joined	2020-08-04
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GERVACIO ANGELES,
Role	Plaintiff

Name	180 EXPRESS DELI CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State