LINDEN DELI EXPRESS INC

Company Details

Name:	LINDEN DELI EXPRESS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2014 (11 years ago)
Entity Number:	4558754
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	720-02 LINDEN BLVD, ST ALBANS, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOUSA MOHAMMED ATWAIN	DOS Process Agent	720-02 LINDEN BLVD, ST ALBANS, NY, United States, 11434

Filing Number	Date Filed	Type	Effective Date
140408010269	2014-04-08	CERTIFICATE OF INCORPORATION	2014-04-08

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2725241	CL VIO	INVOICED	2018-01-05	350	CL - Consumer Law Violation
2680916	CL VIO	CREDITED	2017-10-25	175	CL - Consumer Law Violation
2680423	SCALE-01	INVOICED	2017-10-24	20	SCALE TO 33 LBS
2663639	CLATE	INVOICED	2017-09-08	100	Late Fee
2659731	TO VIO	INVOICED	2017-08-25	750	'TO - Tobacco Other
2659698	TO VIO	CREDITED	2017-08-25	750	'TO - Tobacco Other
2635050	TO VIO	VOIDED	2017-07-05	1000	'TO - Tobacco Other
2617924	TO VIO	VOIDED	2017-05-30	750	'TO - Tobacco Other
2471940	SCALE-01	INVOICED	2016-10-14	20	SCALE TO 33 LBS
2369473	TO VIO	CREDITED	2016-06-21	750	'TO - Tobacco Other
2301938	CL VIO	INVOICED	2016-03-17	175	CL - Consumer Law Violation
2301939	OL VIO	INVOICED	2016-03-17	375	OL - Other Violation
2301940	WM VIO	INVOICED	2016-03-17	25	WM - W&M Violation
2147235	LATE	INVOICED	2015-08-07	100	Scale Late Fee
2122275	TO VIO	CREDITED	2015-07-08	750	'TO - Tobacco Other
2122266	WM VIO	CREDITED	2015-07-08	25	WM - W&M Violation
2122104	CL VIO	CREDITED	2015-07-08	350	CL - Consumer Law Violation
2122105	OL VIO	CREDITED	2015-07-08	375	OL - Other Violation
2121916	SCALE-01	INVOICED	2015-07-07	20	SCALE TO 33 LBS
2028617	PROCESSING	INVOICED	2015-03-26	27.5	License Processing Fee
2028616	DCA-SUS	CREDITED	2015-03-26	82.5	Suspense Account
1972333	LICENSE	CREDITED	2015-02-03	110	Cigarette Retail Dealer License Fee
1856748	DCA-SUS	CREDITED	2014-10-17	57.5	Suspense Account
1856747	PROCESSING	INVOICED	2014-10-17	27.5	License Processing Fee
1778558	LICENSE	CREDITED	2014-09-10	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-18	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2017-05-16	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
2015-06-29	No data	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	No data	No data
2015-06-29	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-06-29	No data	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	No data	No data
2015-06-29	No data	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	No data	No data

Date of last update: 25 Mar 2025