SUNRISE EXPRESS DELI INC.
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| Name: | SUNRISE EXPRESS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2014 (11 years ago) |
| Entity Number: | 4668591 |
| ZIP code: | 11221 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 72 RALPH AVE., BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-484-2107
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 RALPH AVE., BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 715558 | No data | Retail grocery store | No data | No data | 72 RALPH AVE, BROOKLYN, NY, 11221 |
| 2070990-1-DCA | Active | Business | 2018-05-11 | 2023-11-30 | No data |
| 2017109-2-DCA | Active | Business | 2015-01-07 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141119010079 | 2014-11-19 | CERTIFICATE OF INCORPORATION | 2014-11-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3548853 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3424765 | SS VIO | INVOICED | 2022-03-09 | 250 | SS - State Surcharge (Tobacco) |
| 3424786 | TS VIO | INVOICED | 2022-03-09 | 1125 | TS - State Fines (Tobacco) |
| 3424787 | TP VIO | INVOICED | 2022-03-09 | 1750 | TP - Tobacco Fine Violation |
| 3424788 | TO VIO | INVOICED | 2022-03-09 | 1000 | 'TO - Tobacco Other |
| 3409405 | SCALE-01 | INVOICED | 2022-01-24 | 20 | SCALE TO 33 LBS |
| 3398778 | RENEWAL | INVOICED | 2021-12-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3273913 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3200279 | WM VIO | INVOICED | 2020-08-21 | 400 | WM - W&M Violation |
| 3200278 | OL VIO | INVOICED | 2020-08-21 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2022-03-07 | Pleaded | 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 | 1 | No data | No data |
| 2022-03-07 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-03-02 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2020-03-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-03-02 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-08-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-08-21 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State