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CLINTON EXPRESS DELI CORP.

CLINTON EXPRESS DELI CORP.

Company Details

Name:	CLINTON EXPRESS DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2012 (12 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-03	CLINTON EXPRESS DELI	732 E TREMONT AVE, BRONX, Bronx, NY, 10457	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-21	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-26	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	CLINTON EXPRESS DELI	732 E TREMONT AVE, BRONX, Bronx, NY, 10457	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-20	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-26	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-22	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-26	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-06	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-27	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-14	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-11	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-20	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-06	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-14	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-08	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-12	No data	732 E TREMONT AVE, Bronx, BRONX, NY, 10457	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
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
2972820	SCALE-01	INVOICED	2019-01-31	20	SCALE TO 33 LBS
2770416	OL VIO	INVOICED	2018-04-03	650	OL - Other Violation
2749873	OL VIO	CREDITED	2018-02-26	387.5	OL - Other Violation
2696064	RENEWAL	INVOICED	2017-11-17	110	Cigarette Retail Dealer Renewal Fee
2583412	SCALE-01	INVOICED	2017-03-31	20	SCALE TO 33 LBS
2583143	WM VIO	INVOICED	2017-03-31	25	WM - W&M Violation
2583142	OL VIO	INVOICED	2017-03-31	125	OL - Other Violation
2583123	LL VIO	CREDITED	2017-03-31	250	LL - License Violation
2233339	OL VIO	INVOICED	2015-12-14	250	OL - Other Violation
2213781	TO VIO	INVOICED	2015-11-10	200	'TO - Tobacco Other
2212680	TS VIO	INVOICED	2015-11-09	500	TS - State Fines (Tobacco)
2212682	SS VIO	INVOICED	2015-11-09	50	SS - State Surcharge (Tobacco)
2212681	TO VIO	CREDITED	2015-11-09	50	'TO - Tobacco Other
2199002	RENEWAL	INVOICED	2015-10-19	110	Cigarette Retail Dealer Renewal Fee
1705682	TS VIO	INVOICED	2014-06-13	800	TS - State Fines (Tobacco)
1705683	SS VIO	INVOICED	2014-06-13	50	SS - State Surcharge (Tobacco)
1618853	TS VIO	INVOICED	2014-03-12	1500	TS - State Fines (Tobacco)
1618855	SS VIO	INVOICED	2014-03-12	50	SS - State Surcharge (Tobacco)
1618854	LL VIO	INVOICED	2014-03-12	500	LL - License Violation
1590131	SS VIO	CREDITED	2014-02-12	50	SS - State Surcharge (Tobacco)
1590130	TS VIO	CREDITED	2014-02-12	1125	TS - State Fines (Tobacco)
1525058	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
219461	SS VIO	INVOICED	2013-04-03	50	SS - State Surcharge (Tobacco)
219463	TP VIO	INVOICED	2013-04-03	750	TP - Tobacco Fine Violation
219462	TS VIO	INVOICED	2013-04-03	750	TS - State Fines (Tobacco)
1163044	LICENSE	INVOICED	2012-12-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2018-02-06	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2018-02-06	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2018-02-06	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-03-17	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-03-17	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-03-17	Pleaded	TOTAL SELLING PRICE NOT SHOWN	1	1	No data	No data
2015-12-03	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-01-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-01-14	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
2014-06-08	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data
2014-01-12	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data
2014-01-12	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9512007402

2020-05-20

0202

PPP

732 E TREMONT AVE, BRONX, NY, 10457-5102

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8740
Loan Approval Amount (current)	8740
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BRONX, BRONX, NY, 10457-5102
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8849.91
Forgiveness Paid Date	2021-08-24

2665478507

2021-02-22

0202

PPS

732 E Tremont Ave, Bronx, NY, 10457-5102

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9052
Loan Approval Amount (current)	9052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10457-5102
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9122.43
Forgiveness Paid Date	2021-12-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State