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EXPRESS DELI GROCERY INC II

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Company Details

Name: EXPRESS DELI GROCERY INC II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2017 (8 years ago)
Entity Number: 5153151
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 3008 GLENWOOD RD., BROOKLYN, NY, United States, 11210

Contact Details

Phone +1 929-340-0480

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3008 GLENWOOD RD., BROOKLYN, NY, United States, 11210

Licenses

Number Status Type Date End date Address
729502 No data Retail grocery store No data No data 3008 GLENWOOD RD, BROOKLYN, NY, 11210
2066720-1-DCA Active Business 2018-02-23 2023-12-31 No data

History

Start date End date Type Value
2017-06-13 2022-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170613010041 2017-06-13 CERTIFICATE OF INCORPORATION 2017-06-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3576976 TS VIO INVOICED 2023-01-04 1875 TS - State Fines (Tobacco)
3576975 SS VIO INVOICED 2023-01-04 250 SS - State Surcharge (Tobacco)
3576937 CL VIO CREDITED 2023-01-04 150 CL - Consumer Law Violation
3469953 SS VIO INVOICED 2022-08-03 250 SS - State Surcharge (Tobacco)
3469952 TS VIO INVOICED 2022-08-03 2500 TS - State Fines (Tobacco)
3449874 TP VIO INVOICED 2022-05-24 3000 TP - Tobacco Fine Violation
3449875 TO VIO INVOICED 2022-05-24 1000 'TO - Tobacco Other
3384697 RENEWAL INVOICED 2021-10-28 200 Tobacco Retail Dealer Renewal Fee
3368598 SS VIO CREDITED 2021-09-08 250 SS - State Surcharge (Tobacco)
3368597 TS VIO INVOICED 2021-09-08 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-16 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-08-16 Hearing Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-08-16 Hearing Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-07-16 No data 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
2024-07-16 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2024-07-16 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-05-09 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-09 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-26 No data 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

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State