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ORGANIC EXPRESS DELI 1 CORP

Company Details

Name: ORGANIC EXPRESS DELI 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2016 (8 years ago)
Entity Number: 5057072
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 2272 1ST AVE, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 212-980-9076

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORGANIC EXPRESS DELI 1 CORP DOS Process Agent 2272 1ST AVE, NEW YORK, NY, United States, 10035

Licenses

Number Status Type Date End date
2052725-2-DCA Inactive Business 2017-05-10 2018-12-31

History

Start date End date Type Value
2022-02-15 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-22 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161222010345 2016-12-22 CERTIFICATE OF INCORPORATION 2016-12-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546007 CL VIO INVOICED 2022-11-01 150 CL - Consumer Law Violation
3546008 OL VIO INVOICED 2022-11-01 150 OL - Other Violation
3490896 OL VIO CREDITED 2022-08-25 150 OL - Other Violation
3490895 CL VIO CREDITED 2022-08-25 150 CL - Consumer Law Violation
3474333 SCALE-01 INVOICED 2022-08-19 20 SCALE TO 33 LBS
3429249 TS VIO INVOICED 2022-03-22 300 TS - State Fines (Tobacco)
3429250 SS VIO INVOICED 2022-03-22 250 SS - State Surcharge (Tobacco)
3396782 PL VIO INVOICED 2021-12-20 6700 PL - Padlock Violation
3396783 TO VIO INVOICED 2021-12-20 7000 'TO - Tobacco Other
3396781 TP VIO INVOICED 2021-12-20 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-18 Default Decision 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 1 No data
2022-08-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-08-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-09-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2021-09-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2021-09-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2021-09-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-30 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
2021-09-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-09-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data 3 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State