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84TH EXPRESS DELI & GROCERY INC

Company Details

Name: 84TH EXPRESS DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Entity Number: 5138996
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 83-19 101ST AVE, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
84TH EXPRESS DELI & GROCERY INC DOS Process Agent 83-19 101ST AVE, OZONE PARK, NY, United States, 11416

Agent

Name Role Address
HAMZAH A SALEH Agent 106-18 76TH STREET, OZONE PARK, NY, 11417

Licenses

Number Type Address
731489 Retail grocery store 83-19 101ST AVE, OZONE PARK, NY, 11416

History

Start date End date Type Value
2017-05-17 2023-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170517010534 2017-05-17 CERTIFICATE OF INCORPORATION 2017-05-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3472440 TS VIO INVOICED 2022-08-12 2500 TS - State Fines (Tobacco)
3472441 SS VIO INVOICED 2022-08-12 250 SS - State Surcharge (Tobacco)
3472438 TS VIO INVOICED 2022-08-12 700 TS - State Fines (Tobacco)
3472439 SS VIO INVOICED 2022-08-12 250 SS - State Surcharge (Tobacco)
3452731 TP VIO INVOICED 2022-06-03 7000 TP - Tobacco Fine Violation
3452732 PL VIO INVOICED 2022-06-03 10700 PL - Padlock Violation
3452839 OL VIO INVOICED 2022-06-03 7000 OL - Other Violation
3452838 PL VIO INVOICED 2022-06-03 7300 PL - Padlock Violation
3442458 SS VIO INVOICED 2022-04-28 250 SS - State Surcharge (Tobacco)
3442457 TS VIO INVOICED 2022-04-28 2500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-03-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-05 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 No data No data
2022-03-01 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
2022-03-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2022-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State