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K & M EXPRESS DELI INC

K & M EXPRESS DELI INC

Company Details

Name:	K & M EXPRESS DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2015 (10 years ago)
Entity Number:	4707644
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	728 ROGERS AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-703-9607

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
717711	No data	Retail grocery store	No data	No data	No data	728 ROGERS AVE, BROOKLYN, NY, 11226	No data
0081-21-112932	No data	Alcohol sale	2024-06-28	2024-06-28	2027-06-30	728 ROGERS AVE, BROOKLYN, New York, 11226	Grocery Store
2022212-2-DCA	Inactive	Business	2015-05-05	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2015-02-10	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150210010019	2015-02-10	CERTIFICATE OF INCORPORATION	2015-02-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-29	K & M EXPRESS DELI	728 ROGERS AVE, BROOKLYN, Kings, NY, 11226	C	Food Inspection	Department of Agriculture and Markets	15B - Non-food contact surfaces of deli display cooler door tracks have accumulation of dried food residues.
2023-05-04	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
2023-03-04	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-03	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-13	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
2022-05-05	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
2022-03-03	K & M EXPRESS DELI	728 ROGERS AVE, BROOKLYN, Kings, NY, 11226	A	Food Inspection	Department of Agriculture and Markets	No data
2021-08-19	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-17	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-24	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-20	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-16	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	728 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226	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
3660165	PL VIO	INVOICED	2023-06-26	500	PL - Padlock Violation
3660166	OL VIO	INVOICED	2023-06-26	10000	OL - Other Violation
3660164	TS VIO	INVOICED	2023-06-26	1500	TS - State Fines (Tobacco)
3660167	SS VIO	INVOICED	2023-06-26	250	SS - State Surcharge (Tobacco)
3650313	PL VIO	INVOICED	2023-05-25	9300	PL - Padlock Violation
3650312	TP VIO	INVOICED	2023-05-25	2000	TP - Tobacco Fine Violation
3650178	WM VIO	INVOICED	2023-05-25	75	WM - W&M Violation
3650177	OL VIO	INVOICED	2023-05-25	350	OL - Other Violation
3649473	OL VIO	INVOICED	2023-05-24	400	OL - Other Violation
3648829	PL VIO	INVOICED	2023-05-23	9200	PL - Padlock Violation
3611427	PL VIO	CREDITED	2023-03-07	500	PL - Padlock Violation
3611836	PL VIO	VOIDED	2023-03-07	500	PL - Padlock Violation
3611838	SS VIO	VOIDED	2023-03-07	250	SS - State Surcharge (Tobacco)
3611835	TS VIO	VOIDED	2023-03-07	1500	TS - State Fines (Tobacco)
3611837	OL VIO	VOIDED	2023-03-07	10000	OL - Other Violation
3611847	OL VIO	CREDITED	2023-03-07	400	OL - Other Violation
3611848	WM VIO	CREDITED	2023-03-07	75	WM - W&M Violation
3611850	TP VIO	INVOICED	2023-03-07	2000	TP - Tobacco Fine Violation
3611851	TO VIO	INVOICED	2023-03-07	1000	'TO - Tobacco Other
3610642	SCALE-01	INVOICED	2023-03-06	20	SCALE TO 33 LBS
3576933	SS VIO	VOIDED	2023-01-04	250	SS - State Surcharge (Tobacco)
3576931	PL VIO	VOIDED	2023-01-04	500	PL - Padlock Violation
3576932	OL VIO	VOIDED	2023-01-04	10000	OL - Other Violation
3576930	TS VIO	VOIDED	2023-01-04	1500	TS - State Fines (Tobacco)
3577018	WM VIO	VOIDED	2023-01-04	75	WM - W&M Violation
3577017	OL VIO	VOIDED	2023-01-04	400	OL - Other Violation
3577025	TO VIO	VOIDED	2023-01-04	1000	'TO - Tobacco Other
3577024	TP VIO	VOIDED	2023-01-04	2000	TP - Tobacco Fine Violation
3576275	SS VIO	INVOICED	2023-01-03	250	SS - State Surcharge (Tobacco)
3576274	TS VIO	INVOICED	2023-01-03	1500	TS - State Fines (Tobacco)
3572138	RENEWAL	INVOICED	2022-12-26	200	Tobacco Retail Dealer Renewal Fee
3539012	PL VIO	VOIDED	2022-10-19	500	PL - Padlock Violation
3539013	OL VIO	VOIDED	2022-10-19	10000	OL - Other Violation
3539010	SS VIO	VOIDED	2022-10-19	250	SS - State Surcharge (Tobacco)
3539011	TS VIO	VOIDED	2022-10-19	1500	TS - State Fines (Tobacco)
3538918	WM VIO	VOIDED	2022-10-19	75	WM - W&M Violation
3538917	OL VIO	VOIDED	2022-10-19	400	OL - Other Violation
3538958	TO VIO	VOIDED	2022-10-19	1000	'TO - Tobacco Other
3538957	TP VIO	VOIDED	2022-10-19	2000	TP - Tobacco Fine Violation
3537252	SCALE-01	INVOICED	2022-10-14	20	SCALE TO 33 LBS
3490734	TP VIO	INVOICED	2022-08-25	2000	TP - Tobacco Fine Violation
3445455	TS VIO	CREDITED	2022-05-09	1125	TS - State Fines (Tobacco)
3445454	TP VIO	CREDITED	2022-05-09	1750	TP - Tobacco Fine Violation
3445453	TS VIO	CREDITED	2022-05-09	1250	TS - State Fines (Tobacco)
3445457	SS VIO	CREDITED	2022-05-09	250	SS - State Surcharge (Tobacco)
3445452	SS VIO	CREDITED	2022-05-09	250	SS - State Surcharge (Tobacco)
3445456	TP VIO	CREDITED	2022-05-09	1750	TP - Tobacco Fine Violation
3390747	OL VIO	INVOICED	2021-11-22	500	OL - Other Violation
3390748	WM VIO	INVOICED	2021-11-22	800	WM - W&M Violation
3362841	OL VIO	CREDITED	2021-08-24	250	OL - Other Violation
3362842	WM VIO	CREDITED	2021-08-24	50	WM - W&M Violation
3361762	SCALE-01	INVOICED	2021-08-19	20	SCALE TO 33 LBS
3258850	RENEWAL	INVOICED	2020-11-17	200	Tobacco Retail Dealer Renewal Fee
2933132	RENEWAL	INVOICED	2018-11-21	200	Tobacco Retail Dealer Renewal Fee
2661152	SCALE-01	INVOICED	2017-08-30	20	SCALE TO 33 LBS
2521581	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2454707	SCALE-01	INVOICED	2016-09-22	20	SCALE TO 33 LBS
2105658	SCALE-01	INVOICED	2015-06-16	20	SCALE TO 33 LBS
2028442	LICENSE	INVOICED	2015-03-26	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-04	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-05-04	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-04	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2023-03-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-04	Default Decision	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	No data	1	No data
2023-03-03	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-03-03	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-03-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-10-13	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
2022-10-13	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2022-10-13	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2022-10-13	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2022-10-13	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2022-10-13	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-10-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-10-13	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2022-05-05	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-05	Default Decision	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	No data	1	No data
2022-05-05	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-19	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-08-19	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
2021-08-19	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8974108404

2021-02-14

0202

PPS

728 Rogers Ave, Brooklyn, NY, 11226-2544

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16442
Loan Approval Amount (current)	16442
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11226-2544
Project Congressional District	NY-09
Number of Employees	4
NAICS code	445110
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	16606.42
Forgiveness Paid Date	2022-02-25

1166057406

2020-05-04

0202

PPP

728 ROGERS AVE, BROOKLYN, NY, 11226

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14413.75
Loan Approval Amount (current)	14413.75
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11226-0001
Project Congressional District	NY-09
Number of Employees	3
NAICS code	722513
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	14582.37
Forgiveness Paid Date	2021-07-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State