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CLINTON EXPRESS DELI CORP.

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Company Details

Name: CLINTON EXPRESS DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2012 (13 years ago)
Entity Number: 4315655
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 732 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 347-210-6129

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 732 EAST TREMONT AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
730957 No data Retail grocery store No data No data No data 732 E TREMONT AVE, BRONX, NY, 10457 No data
0081-21-112419 No data Alcohol sale 2021-12-02 2021-12-02 2024-12-31 732 E TREMONT AVE, BRONX, New York, 10457 Grocery Store
1452699-DCA Active Business 2012-12-24 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
121101000686 2012-11-01 CERTIFICATE OF INCORPORATION 2012-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619948 SS VIO INVOICED 2023-03-22 250 SS - State Surcharge (Tobacco)
3619950 TP VIO INVOICED 2023-03-22 750 TP - Tobacco Fine Violation
3619949 TS VIO INVOICED 2023-03-22 1875 TS - State Fines (Tobacco)
3548306 CL VIO INVOICED 2022-11-02 150 CL - Consumer Law Violation
3502872 CL VIO CREDITED 2022-09-02 150 CL - Consumer Law Violation
3409567 TS VIO INVOICED 2022-01-25 1125 TS - State Fines (Tobacco)
3409566 SS VIO INVOICED 2022-01-25 250 SS - State Surcharge (Tobacco)
3384736 RENEWAL INVOICED 2021-10-29 200 Tobacco Retail Dealer Renewal Fee
3118919 RENEWAL INVOICED 2019-11-22 200 Tobacco Retail Dealer Renewal Fee
3111340 TO VIO INVOICED 2019-11-01 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-08 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 No data No data No data
2024-10-08 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-10-08 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-08-31 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-08-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-03-21 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2023-03-21 Pleaded SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2022-08-26 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-01-20 Pleaded 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 1 No data No data
2019-10-26 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9052.00
Total Face Value Of Loan:
9052.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8740.00
Total Face Value Of Loan:
8740.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8740
Current Approval Amount:
8740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8849.91
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9052
Current Approval Amount:
9052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9122.43

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State