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A & M DELI EXPRESS INC

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Company Details

Name: A & M DELI EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2016 (9 years ago)
Entity Number: 4904151
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 112-31 FARMERS BLVD, ST. ALBANS, NY, United States, 11412

Contact Details

Phone +1 718-776-1659

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & M DELI EXPRESS INC DOS Process Agent 112-31 FARMERS BLVD, ST. ALBANS, NY, United States, 11412

Licenses

Number Status Type Date End date
2035705-1-DCA Inactive Business 2016-04-07 2017-12-31

History

Start date End date Type Value
2023-05-02 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-29 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160229010359 2016-02-29 CERTIFICATE OF INCORPORATION 2016-02-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671488 TS VIO INVOICED 2023-07-19 1500 TS - State Fines (Tobacco)
3671489 SS VIO INVOICED 2023-07-19 250 SS - State Surcharge (Tobacco)
3661783 PL VIO INVOICED 2023-06-29 37400 PL - Padlock Violation
3661784 OL VIO INVOICED 2023-06-29 2000 OL - Other Violation
3662015 TP VIO INVOICED 2023-06-29 9000 TP - Tobacco Fine Violation
3662016 PL VIO INVOICED 2023-06-29 2100 PL - Padlock Violation
3644725 PL VIO INVOICED 2023-05-11 52900 PL - Padlock Violation
3644726 OL VIO INVOICED 2023-05-11 2000 OL - Other Violation
3644402 TP VIO INVOICED 2023-05-11 5000 TP - Tobacco Fine Violation
3644403 PL VIO INVOICED 2023-05-11 6400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-22 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
2022-11-03 Hearing 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
2022-11-03 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-11-03 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-11-03 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-03 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
27900.00
Total Face Value Of Loan:
27900.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2017-04-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
E.A. SWEEN COMPANY, INC.
Party Role:
Plaintiff
Party Name:
A & M DELI EXPRESS INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State