BEST DELI EXPRESS AND GROCERY INC
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| Name: | BEST DELI EXPRESS AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2015 (10 years ago) |
| Entity Number: | 4772469 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 920 E TREMONT AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 646-223-0007
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WADEEA S QASEM | DOS Process Agent | 920 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-122442 | No data | Alcohol sale | 2022-03-18 | 2022-03-18 | 2025-02-28 | 920 E TREMONT AVE, BRONX, New York, 10460 | Grocery Store |
| 2029212-2-DCA | Inactive | Business | 2015-10-05 | No data | 2022-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-10 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150610010287 | 2015-06-10 | CERTIFICATE OF INCORPORATION | 2015-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3273708 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3128366 | SCALE-01 | INVOICED | 2019-12-16 | 20 | SCALE TO 33 LBS |
| 3057239 | TS VIO | INVOICED | 2019-07-03 | 1000 | TS - State Fines (Tobacco) |
| 3057240 | SS VIO | INVOICED | 2019-07-03 | 50 | SS - State Surcharge (Tobacco) |
| 3000778 | SS VIO | CREDITED | 2019-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 3000777 | TP VIO | INVOICED | 2019-03-11 | 1000 | TP - Tobacco Fine Violation |
| 2929197 | RENEWAL | INVOICED | 2018-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2912693 | SCALE-01 | INVOICED | 2018-10-19 | 20 | SCALE TO 33 LBS |
| 2750661 | OL VIO | INVOICED | 2018-02-27 | 250 | OL - Other Violation |
| 2740810 | CL VIO | CREDITED | 2018-02-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-27 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-29 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2018-01-29 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-01-29 | 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 |
| 2017-01-17 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State