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STATE EXPRESS DELI CORP

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Company Details

Name: STATE EXPRESS DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2019 (6 years ago)
Entity Number: 5528961
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 68 BOND STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 718-510-2373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 BOND STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date Last renew date End date Address Description
738593 No data Retail grocery store No data No data No data 68 BOND STREET, BROOKLYN, NY, 11217 No data
0081-22-126160 No data Alcohol sale 2022-10-17 2022-10-17 2025-10-31 68 BOND ST, BROOKLYN, New York, 11217 Grocery Store
2088738-2-DCA Active Business 2019-07-25 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
190405010418 2019-04-05 CERTIFICATE OF INCORPORATION 2019-04-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668967 SCALE-01 INVOICED 2023-07-12 20 SCALE TO 33 LBS
3554211 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3466682 TP VIO INVOICED 2022-07-29 300 TP - Tobacco Fine Violation
3466683 TO VIO INVOICED 2022-07-29 500 'TO - Tobacco Other
3466812 OL VIO CREDITED 2022-07-29 100 OL - Other Violation
3466811 CL VIO CREDITED 2022-07-29 150 CL - Consumer Law Violation
3466454 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3394810 SCALE-01 INVOICED 2021-12-10 20 SCALE TO 33 LBS
3332660 TP VIO INVOICED 2021-05-24 1000 TP - Tobacco Fine Violation
3265192 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-21 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-11-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data No data No data
2024-11-21 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-21 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-10-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-10-02 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-10-02 Pleaded 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
2022-07-27 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2022-07-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-27 Pleaded 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-10-20
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:
21800.00
Total Face Value Of Loan:
21800.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State