| Name: | BIG CITY DELI EXPRESS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4172051 |
| ZIP code: | 11693 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8604 ROCKAWAY BEACH BLVD, ROCKAWAY, NY, United States, 11693 |
Contact Details
Phone +1 917-603-7068
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8604 ROCKAWAY BEACH BLVD, ROCKAWAY, NY, United States, 11693 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422859-DCA | Inactive | Business | 2012-04-02 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2206184 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 111202000320 | 2011-12-02 | CERTIFICATE OF INCORPORATION | 2011-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-12 | No data | 8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-30 | No data | 8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 8604 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 | 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 |
|---|---|---|---|---|---|
| 1954007 | TO VIO | INVOICED | 2015-01-29 | 750 | 'TO - Tobacco Other |
| 1948281 | SCALE-01 | INVOICED | 2015-01-23 | 20 | SCALE TO 33 LBS |
| 1542219 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1483998 | INTEREST | INVOICED | 2013-10-29 | 0 | Interest Payment |
| 215713 | PL VIO | INVOICED | 2013-07-18 | 500 | PL - Padlock Violation |
| 216115 | INTEREST | INVOICED | 2013-06-26 | 134.1199951171875 | Interest Payment |
| 216114 | TP VIO | INVOICED | 2013-06-17 | 500 | TP - Tobacco Fine Violation |
| 216116 | APPEAL | INVOICED | 2013-05-22 | 25 | Appeal Filing Fee |
| 216118 | SS VIO | INVOICED | 2013-04-25 | 50 | SS - State Surcharge (Tobacco) |
| 216117 | TS VIO | INVOICED | 2013-04-25 | 7000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-21 | Pleaded | 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 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1406031 | Trademark | 2014-10-14 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | E.A. SWEEN COMPANY, INC. |
| Role | Plaintiff |
| Name | BIG CITY DELI EXPRESS CORP |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-03-09 |
| Termination Date | 2015-06-22 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | BIG CITY DELI EXPRESS CORP |
| Role | Plaintiff |
| Name | UNITED STATES OF AMERIC, |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
