| 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
| Name | Role | Address |
|---|---|---|
| A & M DELI EXPRESS INC | DOS Process Agent | 112-31 FARMERS BLVD, ST. ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035705-1-DCA | Inactive | Business | 2016-04-07 | 2017-12-31 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160229010359 | 2016-02-29 | CERTIFICATE OF INCORPORATION | 2016-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-22 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-04 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-28 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
