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JOEY EXPRESS DELI INC

Company Details

Name: JOEY EXPRESS DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2016 (9 years ago)
Entity Number: 4933572
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1951 SOUTHERN BLVD, BRONX, NY, United States, 10460

Contact Details

Phone +1 347-755-1727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
TOWFIK AL-AMRI Agent 1951 SOUTHERN BLVD, BRONX, NY, 10460

DOS Process Agent

Name Role Address
JOEY EXPRESS DELI INC DOS Process Agent 1951 SOUTHERN BLVD, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
722714 No data Retail grocery store No data No data 1951 SOUTHERN BLVD, BRONX, NY, 10460
2041423-DCA Active Business 2016-07-28 2024-03-31 No data
2039091-1-DCA Active Business 2016-06-15 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160420010208 2016-04-20 CERTIFICATE OF INCORPORATION 2016-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3425024 RENEWAL INVOICED 2022-03-10 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3421527 RENEWAL INVOICED 2022-02-28 200 Tobacco Retail Dealer Renewal Fee
3245979 LL VIO CREDITED 2020-10-14 250 LL - License Violation
3245442 OL VIO INVOICED 2020-10-13 375 OL - Other Violation
3192800 RENEWAL INVOICED 2020-07-27 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3170669 CL VIO INVOICED 2020-03-20 175 CL - Consumer Law Violation
3170670 OL VIO INVOICED 2020-03-20 250 OL - Other Violation
3160031 CL VIO VOIDED 2020-02-19 175 CL - Consumer Law Violation
3160032 OL VIO VOIDED 2020-02-19 250 OL - Other Violation
3159441 SCALE-01 INVOICED 2020-02-18 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-08 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-02-02 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2024-02-02 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2020-10-09 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2020-10-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-02-07 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-02-07 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-05-21 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-22
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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State