FIRST EXPRESS DELI AND GROCERY 1 INC
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| Name: | FIRST EXPRESS DELI AND GROCERY 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2014 (11 years ago) |
| Entity Number: | 4569344 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 134 LINCOLN AVE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-682-1419
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOAD N ODEH | Agent | 134 LINCOND AVE, S.I, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| FIRST EXPRESS DELI AND GROCERY 1 INC | DOS Process Agent | 134 LINCOLN AVE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015076-1-DCA | Inactive | Business | 2014-10-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429010296 | 2014-04-29 | CERTIFICATE OF INCORPORATION | 2014-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2786762 | SS VIO | INVOICED | 2018-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2785982 | SL VIO | CREDITED | 2018-05-03 | 50 | SL - Sick Leave Violation |
| 2785983 | TS VIO | INVOICED | 2018-05-03 | 1500 | TS - State Fines (Tobacco) |
| 2744575 | SS VIO | CREDITED | 2018-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2744574 | TO VIO | INVOICED | 2018-02-15 | 1000 | 'TO - Tobacco Other |
| 2744573 | TP VIO | INVOICED | 2018-02-15 | 2000 | TP - Tobacco Fine Violation |
| 2743323 | PL VIO | INVOICED | 2018-02-13 | 5500 | PL - Padlock Violation |
| 2679955 | TO VIO | INVOICED | 2017-10-23 | 3000 | 'TO - Tobacco Other |
| 2676506 | PL VIO | INVOICED | 2017-10-13 | 5500 | PL - Padlock Violation |
| 2668922 | OL VIO | INVOICED | 2017-09-22 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-07 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-07-20 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-07-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2017-07-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State