Home Page
Counties
Queens
11412
A & M DELI EXPRESS INC

A & M DELI EXPRESS INC

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

Inspections

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
2018-10-20	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
2018-01-09	No data	11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-07	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
2017-07-18	No data	11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-28	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
2016-12-02	No data	11231 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	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

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
3614189	TO VIO	INVOICED	2023-03-10	10000	'TO - Tobacco Other
3614187	TP VIO	INVOICED	2023-03-10	2000	TP - Tobacco Fine Violation
3614188	PL VIO	INVOICED	2023-03-10	17500	PL - Padlock Violation
3430855	SS VIO	INVOICED	2022-03-25	250	SS - State Surcharge (Tobacco)
3430854	TS VIO	INVOICED	2022-03-25	1500	TS - State Fines (Tobacco)
3429305	TO VIO	INVOICED	2022-03-22	1000	'TO - Tobacco Other
3429304	PL VIO	INVOICED	2022-03-22	32700	PL - Padlock Violation
3422423	TS VIO	INVOICED	2022-03-02	400	TS - State Fines (Tobacco)
3422424	SS VIO	INVOICED	2022-03-02	250	SS - State Surcharge (Tobacco)
3407587	TP VIO	INVOICED	2022-01-14	4000	TP - Tobacco Fine Violation
3407588	PL VIO	INVOICED	2022-01-14	25000	PL - Padlock Violation
3383183	PL VIO	INVOICED	2021-10-25	14500	PL - Padlock Violation
3383184	OL VIO	INVOICED	2021-10-25	4000	OL - Other Violation
3044522	INTEREST	INVOICED	2019-06-10	67.4800033569336	Interest Payment
3033900	INTEREST	INVOICED	2019-05-10	66.4800033569336	Interest Payment
3017070	INTEREST	INVOICED	2019-04-11	65.5	Interest Payment
3009825	PL VIO	INVOICED	2019-03-29	63700	PL - Padlock Violation
2937413	SCALE-01	INVOICED	2018-11-30	20	SCALE TO 33 LBS
2793150	TO VIO	INVOICED	2018-05-24	2000	'TO - Tobacco Other
2734094	TO VIO	INVOICED	2018-01-26	3000	'TO - Tobacco Other
2646655	SCALE-01	INVOICED	2017-07-25	20	SCALE TO 33 LBS
2637108	PL VIO	INVOICED	2017-07-06	500	PL - Padlock Violation
2510126	SCALE-01	INVOICED	2016-12-12	20	SCALE TO 33 LBS
2476090	CLATE	INVOICED	2016-10-25	100	Late Fee
2470627	SS VIO	INVOICED	2016-10-13	100	SS - State Surcharge (Tobacco)
2470626	TP VIO	INVOICED	2016-10-13	1500	TP - Tobacco Fine Violation
2470585	TS VIO	INVOICED	2016-10-13	1500	TS - State Fines (Tobacco)
2457890	TP VIO	CREDITED	2016-09-30	1500	TP - Tobacco Fine Violation
2457891	SS VIO	CREDITED	2016-09-30	100	SS - State Surcharge (Tobacco)
2457889	TS VIO	CREDITED	2016-09-30	1500	TS - State Fines (Tobacco)
2376362	SS VIO	CREDITED	2016-06-30	100	SS - State Surcharge (Tobacco)
2376360	TS VIO	CREDITED	2016-06-30	1500	TS - State Fines (Tobacco)
2376361	TP VIO	CREDITED	2016-06-30	1500	TP - Tobacco Fine Violation
2355876	TS VIO	CREDITED	2016-05-31	1500	TS - State Fines (Tobacco)
2355878	SS VIO	CREDITED	2016-05-31	100	SS - State Surcharge (Tobacco)
2355877	TP VIO	CREDITED	2016-05-31	1500	TP - Tobacco Fine Violation
2303733	LICENSE	INVOICED	2016-03-18	110	Cigarette Retail Dealer License Fee

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
2022-11-03	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-03	Hearing 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
2022-11-03	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2022-11-03	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-04	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-01-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2021-05-25	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-25	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2021-05-25	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
2020-08-28	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	No data	10	No data
2020-08-28	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-28	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
2020-08-28	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-11-19	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-01-07	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-28	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-06-28	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-28	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-05-21	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-05-21	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-05-21	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-05-21	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1702514

Trademark

2017-04-27

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2017-04-27
Termination Date	2018-09-13
Section	0044
Status	Terminated

Parties

Name	E.A. SWEEN COMPANY, INC.
Role	Plaintiff

Name	A & M DELI EXPRESS INC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State