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XPRESS DELI & GROCERY INC.

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Company Details

Name: XPRESS DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2016 (9 years ago)
Entity Number: 4941704
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 41-20 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-726-7922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41-20 DITMARS BOULEVARD, ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date Last renew date End date Address Description
670377 No data Retail grocery store No data No data No data 41-20 DITMARS BLVD, ASTORIA, NY, 11105 No data
0081-23-112529 No data Alcohol sale 2023-01-12 2023-01-12 2026-01-31 41 20 DITMARS BLVD, ASTORIA, New York, 11105 Grocery Store
2074332-1-DCA Inactive Business 2018-06-25 No data 2023-11-30 No data No data

History

Start date End date Type Value
2016-05-05 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160505000266 2016-05-05 CERTIFICATE OF INCORPORATION 2016-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669900 PL VIO INVOICED 2023-07-14 5700 PL - Padlock Violation
3654180 SCALE-01 INVOICED 2023-06-07 20 SCALE TO 33 LBS
3654375 WM VIO INVOICED 2023-06-07 50 WM - W&M Violation
3631521 PL VIO INVOICED 2023-04-20 9900 PL - Padlock Violation
3631520 TP VIO INVOICED 2023-04-20 7000 TP - Tobacco Fine Violation
3630973 PL VIO CREDITED 2023-04-19 500 PL - Padlock Violation
3587450 OL VIO INVOICED 2023-01-25 1500 OL - Other Violation
3587448 SS VIO INVOICED 2023-01-25 250 SS - State Surcharge (Tobacco)
3587449 TS VIO INVOICED 2023-01-25 75 TS - State Fines (Tobacco)
3573127 TO VIO INVOICED 2022-12-28 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-10 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-12-10 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-12-10 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-06-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-04-18 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-24 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-24 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

USAspending Awards / Financial Assistance

Date:
2021-09-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20325.00
Total Face Value Of Loan:
20325.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20325
Current Approval Amount:
20325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20580.62

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State