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LOVE EXPRESS DELI CORP

LOVE EXPRESS DELI CORP

Company Details

Name:	LOVE EXPRESS DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 2012 (12 years ago)
Date of dissolution:	05 Jun 2023
Entity Number:	4331327
ZIP code:	11213
County:	Kings
Place of Formation:	New York
Address:	214 UTICA AVE., BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 718-778-0034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	214 UTICA AVE., BROOKLYN, NY, United States, 11213

Licenses

Number	Status	Type	Date	End date
1454746-DCA	Inactive	Business	2013-01-24	2022-12-31

History

Start date	End date	Type	Value
2023-06-05	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-11	2023-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-11	2023-08-15	Address	214 UTICA AVE., BROOKLYN, NY, 11213, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230815003615	2023-06-05	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-05
121211000869	2012-12-11	CERTIFICATE OF INCORPORATION	2012-12-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-15	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-26	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-29	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-21	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-31	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-14	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-05	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-15	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	214 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213	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
3635163	PL VIO	INVOICED	2023-05-01	18200	PL - Padlock Violation
3614113	TS VIO	INVOICED	2023-03-10	3000	TS - State Fines (Tobacco)
3614114	SS VIO	INVOICED	2023-03-10	500	SS - State Surcharge (Tobacco)
3600102	PL VIO	CREDITED	2023-02-17	500	PL - Padlock Violation
3562054	DCA-SUS	CREDITED	2022-12-05	200	Suspense Account
3556469	TP VIO	INVOICED	2022-11-21	3000	TP - Tobacco Fine Violation
3556470	TO VIO	INVOICED	2022-11-21	1000	'TO - Tobacco Other
3545167	RENEWAL	CREDITED	2022-10-29	200	Tobacco Retail Dealer Renewal Fee
3521038	SS VIO	INVOICED	2022-09-08	500	SS - State Surcharge (Tobacco)
3521037	TS VIO	INVOICED	2022-09-08	3000	TS - State Fines (Tobacco)
3520725	SS VIO	INVOICED	2022-09-07	250	SS - State Surcharge (Tobacco)
3520724	TS VIO	INVOICED	2022-09-07	200	TS - State Fines (Tobacco)
3459850	SS VIO	INVOICED	2022-07-01	250	SS - State Surcharge (Tobacco)
3459849	TS VIO	INVOICED	2022-07-01	200	TS - State Fines (Tobacco)
3458806	PL VIO	INVOICED	2022-06-28	12800	PL - Padlock Violation
3458807	OL VIO	INVOICED	2022-06-28	2000	OL - Other Violation
3458826	TO VIO	INVOICED	2022-06-28	8000	'TO - Tobacco Other
3458805	TP VIO	INVOICED	2022-06-28	2000	TP - Tobacco Fine Violation
3440637	OL VIO	INVOICED	2022-04-22	2000	OL - Other Violation
3440636	PL VIO	INVOICED	2022-04-22	18400	PL - Padlock Violation
3412534	TP VIO	CREDITED	2022-01-31	1500	TP - Tobacco Fine Violation
3412532	SS VIO	CREDITED	2022-01-31	500	SS - State Surcharge (Tobacco)
3412535	TO VIO	CREDITED	2022-01-31	4500	'TO - Tobacco Other
3412533	TS VIO	CREDITED	2022-01-31	4500	TS - State Fines (Tobacco)
3398365	PL VIO	CREDITED	2021-12-28	500	PL - Padlock Violation
3398364	TS VIO	CREDITED	2021-12-28	150	TS - State Fines (Tobacco)
3398366	OL VIO	CREDITED	2021-12-28	1000	OL - Other Violation
3398367	SS VIO	CREDITED	2021-12-28	250	SS - State Surcharge (Tobacco)
3377739	PL VIO	VOIDED	2021-10-04	500	PL - Padlock Violation
3377740	OL VIO	VOIDED	2021-10-04	1000	OL - Other Violation
3377738	TS VIO	VOIDED	2021-10-04	150	TS - State Fines (Tobacco)
3377737	SS VIO	VOIDED	2021-10-04	250	SS - State Surcharge (Tobacco)
3373789	SCALE-01	INVOICED	2021-09-29	20	SCALE TO 33 LBS
3269841	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3083247	SS VIO	INVOICED	2019-09-10	50	SS - State Surcharge (Tobacco)
3083246	TS VIO	INVOICED	2019-09-10	1000	TS - State Fines (Tobacco)
3043592	WM VIO	INVOICED	2019-06-06	25	WM - W&M Violation
3043591	OL VIO	INVOICED	2019-06-06	475	OL - Other Violation
3042255	SCALE-01	INVOICED	2019-06-03	20	SCALE TO 33 LBS
3016734	SS VIO	CREDITED	2019-04-11	50	SS - State Surcharge (Tobacco)
3016735	TS VIO	CREDITED	2019-04-11	1125	TS - State Fines (Tobacco)
2955543	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2652735	SS VIO	INVOICED	2017-08-07	50	SS - State Surcharge (Tobacco)
2652736	TS VIO	INVOICED	2017-08-07	1000	TS - State Fines (Tobacco)
2643485	WM VIO	INVOICED	2017-07-18	25	WM - W&M Violation
2643484	CL VIO	INVOICED	2017-07-18	175	CL - Consumer Law Violation
2642216	SCALE-01	INVOICED	2017-07-14	20	SCALE TO 33 LBS
2614297	TP VIO	INVOICED	2017-05-19	1000	TP - Tobacco Fine Violation
2614298	SS VIO	CREDITED	2017-05-19	50	SS - State Surcharge (Tobacco)
2509474	RENEWAL	INVOICED	2016-12-10	110	Cigarette Retail Dealer Renewal Fee
2306871	SCALE-01	INVOICED	2016-03-23	20	SCALE TO 33 LBS
2212974	INTEREST	INVOICED	2015-11-10	13.949999809265137	Interest Payment
2211188	DCA-PP-LF01	INVOICED	2015-11-06	50	Payment Plan Late Fee
2187298	INTEREST	INVOICED	2015-10-10	13	Interest Payment
2166875	INTEREST	INVOICED	2015-09-10	26	Interest Payment
2148174	INTEREST	INVOICED	2015-08-10	39	Interest Payment
2134570	TO VIO	INVOICED	2015-07-21	3250	'TO - Tobacco Other
2134569	TP VIO	INVOICED	2015-07-21	750	TP - Tobacco Fine Violation
2132138	TO VIO	CREDITED	2015-07-17	3250	'TO - Tobacco Other
2132137	TP VIO	CREDITED	2015-07-17	750	TP - Tobacco Fine Violation
2131383	TO VIO	CREDITED	2015-07-16	3250	'TO - Tobacco Other
2131382	TP VIO	CREDITED	2015-07-16	750	TP - Tobacco Fine Violation
1879071	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1625540	SCALE-01	INVOICED	2014-03-18	20	SCALE TO 33 LBS
346162	CNV_SI	INVOICED	2013-03-29	20	SI - Certificate of Inspection fee (scales)
203143	LL VIO	INVOICED	2013-03-29	375	LL - License Violation
213057	OL VIO	INVOICED	2013-03-29	250	OL - Other Violation
1240357	LICENSE	INVOICED	2013-01-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-15	No data	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	No data	No data
2023-05-15	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-15	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-15	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-15	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-05-15	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-05-15	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-05-15	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-02-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-20	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-07-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-07-20	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
2022-07-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-07-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	7	No data	7	No data
2022-01-26	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-01-26	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2022-01-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-26	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-01-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-01-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2021-09-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-29	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2021-09-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2019-05-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-05-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-05-21	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-05-21	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-03-31	Default 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
2017-07-05	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-07-05	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-06-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-07-08	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-07-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-07-08	Settlement (Pre-Hearing)	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
2015-07-08	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7171957407

2020-05-16

0202

PPP

214 UTICA AVE, BROOKLYN, NY, 11213-2939

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11240
Loan Approval Amount (current)	11240
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11213-2939
Project Congressional District	NY-09
Number of Employees	2
NAICS code	721310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11383.5
Forgiveness Paid Date	2021-08-26

9187278404

2021-02-16

0202

PPS

214 Utica Ave, Brooklyn, NY, 11213-2939

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18812
Loan Approval Amount (current)	18812
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11213-2939
Project Congressional District	NY-09
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18936.21
Forgiveness Paid Date	2021-10-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State