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  5. EXPRESS DELI GROCERY INC I

EXPRESS DELI GROCERY INC I

Company Details

Name: EXPRESS DELI GROCERY INC I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2016 (8 years ago)
Entity Number: 5035261
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 331 11TH STREET, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-369-8971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 331 11TH STREET, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
2070359-1-DCA Active Business 2018-05-02 2023-11-30
2046184-1-DCA Active Business 2016-12-06 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
161108010052 2016-11-08 CERTIFICATE OF INCORPORATION 2016-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-12 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-11 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-20 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-31 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-01 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-05 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-24 No data 331 11TH ST, Brooklyn, BROOKLYN, NY, 11215 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
3472454 SCALE-01 INVOICED 2022-08-12 20 SCALE TO 33 LBS
3383675 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3383677 RENEWAL INVOICED 2021-10-26 200 Electronic Cigarette Dealer Renewal
3338150 TP VIO INVOICED 2021-06-15 1000 TP - Tobacco Fine Violation
3107972 RENEWAL INVOICED 2019-10-29 200 Electronic Cigarette Dealer Renewal
3107975 RENEWAL INVOICED 2019-10-29 200 Tobacco Retail Dealer Renewal Fee
2787950 WM VIO INVOICED 2018-05-09 25 WM - W&M Violation
2787949 CL VIO INVOICED 2018-05-09 175 CL - Consumer Law Violation
2787076 SCALE-01 INVOICED 2018-05-07 20 SCALE TO 33 LBS
2744673 LICENSE INVOICED 2018-02-15 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-14 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
2018-04-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-04-25 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-01-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1760667208 2020-04-15 0202 PPP 331 11TH ST, BROOKLYN, NY, 11215-4010
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9207
Loan Approval Amount (current) 9207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11215-4010
Project Congressional District NY-10
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9303.86
Forgiveness Paid Date 2021-05-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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