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EXPRESS FOOD AND GROCERY INC.

EXPRESS FOOD AND GROCERY INC.

Company Details

Name:	EXPRESS FOOD AND GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2014 (11 years ago)
Entity Number:	4575324
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 347-590-6853

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
2011262-1-DCA	Inactive	Business	2014-07-28	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140509010315	2014-05-09	CERTIFICATE OF INCORPORATION	2014-05-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No 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	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-15	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-21	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-05	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-15	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-19	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-25	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-11	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-05	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	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	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-20	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-22	No data	444 SOUNDVIEW AVE, Bronx, BRONX, NY, 10473	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
3588797	OL VIO	INVOICED	2023-01-27	125	OL - Other Violation
3465376	PETROL-19	INVOICED	2022-07-25	160	PETROL PUMP BLEND
3406629	TS VIO	INVOICED	2022-01-11	1125	TS - State Fines (Tobacco)
3406630	TP VIO	INVOICED	2022-01-11	750	TP - Tobacco Fine Violation
3406631	SS VIO	INVOICED	2022-01-11	250	SS - State Surcharge (Tobacco)
3389350	PETROL-19	INVOICED	2021-11-15	80	PETROL PUMP BLEND
3387966	TP VIO	VOIDED	2021-11-08	750	TP - Tobacco Fine Violation
3387865	TS VIO	VOIDED	2021-11-08	1125	TS - State Fines (Tobacco)
3387967	SS VIO	VOIDED	2021-11-08	250	SS - State Surcharge (Tobacco)
3382116	RENEWAL	INVOICED	2021-10-20	200	Tobacco Retail Dealer Renewal Fee
3368399	SS VIO	VOIDED	2021-09-07	250	SS - State Surcharge (Tobacco)
3368401	TP VIO	VOIDED	2021-09-07	750	TP - Tobacco Fine Violation
3368400	TS VIO	VOIDED	2021-09-07	1125	TS - State Fines (Tobacco)
3364460	PETROL-19	INVOICED	2021-08-31	160	PETROL PUMP BLEND
3273293	PETROL-19	INVOICED	2020-12-21	160	PETROL PUMP BLEND
3179618	CL VIO	INVOICED	2020-05-12	250	CL - Consumer Law Violation
3104831	RENEWAL	INVOICED	2019-10-21	200	Tobacco Retail Dealer Renewal Fee
2819752	DCA-SUS	CREDITED	2018-07-31	150	Suspense Account
2819751	PROCESSING	INVOICED	2018-07-31	50	License Processing Fee
2770297	LICENSE	CREDITED	2018-04-03	200	Electronic Cigarette Dealer License Fee
2761256	SS VIO	INVOICED	2018-03-19	50	SS - State Surcharge (Tobacco)
2761257	TS VIO	INVOICED	2018-03-19	1500	TS - State Fines (Tobacco)
2714856	SS VIO	CREDITED	2017-12-22	50	SS - State Surcharge (Tobacco)
2708125	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2663596	TS VIO	CREDITED	2017-09-07	1125	TS - State Fines (Tobacco)
2663597	SS VIO	CREDITED	2017-09-07	50	SS - State Surcharge (Tobacco)
2645875	SS VIO	INVOICED	2017-07-24	50	SS - State Surcharge (Tobacco)
2645876	TS VIO	INVOICED	2017-07-24	1000	TS - State Fines (Tobacco)
2611663	SS VIO	CREDITED	2017-05-15	50	SS - State Surcharge (Tobacco)
2611662	TP VIO	INVOICED	2017-05-15	1000	TP - Tobacco Fine Violation
2569656	TP VIO	INVOICED	2017-03-03	500	TP - Tobacco Fine Violation
2515523	SS VIO	CREDITED	2016-12-16	50	SS - State Surcharge (Tobacco)
2209199	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
1736238	LICENSE	INVOICED	2014-07-17	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-25	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
2021-09-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-02	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2020-05-05	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	1	1	No data	No data
2017-08-21	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
2017-01-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-08-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-08-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2015-08-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	No data	1

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5341597302

2020-04-30

0202

PPP

444 Soundview Avenue, Bronx, NY, 10473

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2925
Loan Approval Amount (current)	2925
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	N
LMI	N
Business Age Description	Unanswered
Project Address	Bronx, BRONX, NY, 10473-0001
Project Congressional District	NY-14
Number of Employees	1
NAICS code	445120
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	2972.2
Forgiveness Paid Date	2021-12-22

Date of last update: 25 Mar 2025

Sources: New York Secretary of State