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728 EXPRESS DELI INC

Company Details

Name: 728 EXPRESS DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2013 (11 years ago)
Entity Number: 4496719
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 728 ROGERS AVE, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
728 EXPRESS DELI INC DOS Process Agent 728 ROGERS AVE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
2005460-1271-DCA Inactive Business 2014-04-01 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
131205010186 2013-12-05 CERTIFICATE OF INCORPORATION 2013-12-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-26 No data 728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-16 No data 728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 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
1932396 TP VIO INVOICED 2015-01-06 1000 TP - Tobacco Fine Violation
1932398 TO VIO INVOICED 2015-01-06 1000 'TO - Tobacco Other
1932395 TS VIO INVOICED 2015-01-06 1000 TS - State Fines (Tobacco)
1932397 LL VIO INVOICED 2015-01-06 500 LL - License Violation
1932399 SS VIO INVOICED 2015-01-06 50 SS - State Surcharge (Tobacco)
1635257 DCA-SUS CREDITED 2014-03-27 82.5 Suspense Account
1635258 PROCESSING INVOICED 2014-03-27 27.5 License Processing Fee
1630572 LICENSE INVOICED 2014-03-23 110 Cigarette Retail Dealer License Fee
1578687 LICENSE CREDITED 2014-01-29 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-16 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-11-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-11-16 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-11-16 Default Decision 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 No data 1 No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State