| Name: | FRESH POND EXPRESS DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2012 (12 years ago) |
| Entity Number: | 4276262 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6620 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-417-8766
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHASSAN MOZIP | Chief Executive Officer | 6620 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6620 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075161-1-DCA | Inactive | Business | 2018-07-06 | 2021-11-30 |
| 2046612-DCA | Inactive | Business | 2016-12-19 | 2020-03-31 |
| 1448273-DCA | Inactive | Business | 2012-10-15 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702007237 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006461 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140814006505 | 2014-08-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727000417 | 2012-07-27 | CERTIFICATE OF INCORPORATION | 2012-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-02 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-22 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-17 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-18 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 6620 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No 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 |
|---|---|---|---|---|---|
| 3111743 | RENEWAL | INVOICED | 2019-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3049373 | OL VIO | INVOICED | 2019-06-21 | 250 | OL - Other Violation |
| 3049372 | CL VIO | INVOICED | 2019-06-21 | 350 | CL - Consumer Law Violation |
| 3019287 | CL VIO | CREDITED | 2019-04-17 | 175 | CL - Consumer Law Violation |
| 3019288 | OL VIO | CREDITED | 2019-04-17 | 187.5 | OL - Other Violation |
| 3018549 | SCALE-01 | INVOICED | 2019-04-16 | 20 | SCALE TO 33 LBS |
| 2794800 | SCALE-01 | INVOICED | 2018-05-31 | 20 | SCALE TO 33 LBS |
| 2794991 | OL VIO | INVOICED | 2018-05-31 | 250 | OL - Other Violation |
| 2794318 | LL VIO | CREDITED | 2018-05-30 | 250 | LL - License Violation |
| 2787160 | TO VIO | INVOICED | 2018-05-07 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2019-04-05 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-05-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-05-18 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-03-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-09-21 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
