XPRESS DELI & GROCERY INC | Company Profile

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
2047256-1-DCA	Inactive	Business	2017-01-11	No data	2023-12-31	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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-18	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-24	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	XPRESS DELI & GROCERY	41-20 DITMARS BLVD, ASTORIA, Queens, NY, 11105	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-27	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-21	XPRESS DELI & GROCERY	41-20 DITMARS BLVD, ASTORIA, Queens, NY, 11105	C	Food Inspection	Department of Agriculture and Markets	15F - Cabinets in deli food preparation area are soiled.
2022-04-20	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-24	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-10	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-03	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-22	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4120 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No 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
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
3573126	PL VIO	INVOICED	2022-12-28	500	PL - Padlock Violation
3570175	TS VIO	INVOICED	2022-12-20	1500	TS - State Fines (Tobacco)
3570176	SS VIO	INVOICED	2022-12-20	250	SS - State Surcharge (Tobacco)
3563191	PL VIO	VOIDED	2022-12-07	11100	PL - Padlock Violation
3563192	TO VIO	VOIDED	2022-12-07	1000	'TO - Tobacco Other
3527758	PL VIO	VOIDED	2022-09-29	500	PL - Padlock Violation
3527759	TO VIO	VOIDED	2022-09-29	1000	'TO - Tobacco Other
3527410	SCALE-01	INVOICED	2022-09-28	20	SCALE TO 33 LBS
3471761	TO VIO	INVOICED	2022-08-10	3000	'TO - Tobacco Other
3471760	TP VIO	INVOICED	2022-08-10	4000	TP - Tobacco Fine Violation
3441119	OL VIO	INVOICED	2022-04-25	2000	OL - Other Violation
3441117	SS VIO	INVOICED	2022-04-25	250	SS - State Surcharge (Tobacco)
3441118	TS VIO	INVOICED	2022-04-25	200	TS - State Fines (Tobacco)
3381299	RENEWAL	INVOICED	2021-10-18	200	Tobacco Retail Dealer Renewal Fee
3381298	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3115258	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3097542	TP VIO	INVOICED	2019-10-03	1750	TP - Tobacco Fine Violation
3094758	TP VIO	INVOICED	2019-10-03	750	TP - Tobacco Fine Violation
3086440	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2771368	LICENSE	INVOICED	2018-04-05	200	Electronic Cigarette Dealer License Fee
2703754	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2631552	CL VIO	INVOICED	2017-06-27	175	CL - Consumer Law Violation
2617424	SCALE-01	INVOICED	2017-05-30	20	SCALE TO 33 LBS
2617561	CL VIO	CREDITED	2017-05-30	350	CL - Consumer Law Violation
2519401	LICENSE	INVOICED	2016-12-22	85	Cigarette Retail Dealer License Fee

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
2023-01-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-09-27	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-09-27	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED CIGARETTES FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-04-20	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2022-04-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-20	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
2022-04-20	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	4	No data	No data
2022-04-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2019-09-24	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-24	Pleaded	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	1	No data	No data
2019-09-24	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-22	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-05-22	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1962527700

2020-05-01

0202

PPP

4120 DITMARS BLVD, ASTORIA, NY, 11105

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20325
Loan Approval Amount (current)	20325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11105-1000
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20580.62
Forgiveness Paid Date	2021-08-09

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

XPRESS DELI & GROCERY INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

Related by officers

Related by address