| Name: | JIMMY EXPRESS TOBACCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2001 (24 years ago) |
| Entity Number: | 2641324 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-745-2035
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASSER AEYD ABADI | Chief Executive Officer | 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 619962 | No data | Retail grocery store | No data | No data | No data | 6903 FT HAMILTON PKWY, BROOKLYN, NY, 11228 | No data |
| 0071-22-105788 | No data | Alcohol sale | 2022-10-17 | 2022-10-17 | 2025-11-30 | 6903 FORT HAMILTON PKWY, BROOKLYN, New York, 11228 | Grocery Store |
| 2072800-1-DCA | Active | Business | 2018-06-06 | No data | 2023-11-30 | No data | No data |
| 1089004-DCA | Active | Business | 2001-08-01 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030530002967 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521000557 | 2001-05-21 | CERTIFICATE OF INCORPORATION | 2001-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-16 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-05 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-23 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-19 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 6903 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544426 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382616 | NGC | INVOICED | 2021-10-21 | 20 | No Good Check Fee |
| 3380632 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3266708 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3102116 | RENEWAL | INVOICED | 2019-10-10 | 200 | Electronic Cigarette Dealer Renewal |
| 2982954 | OL VIO | INVOICED | 2019-02-15 | 375 | OL - Other Violation |
| 2921936 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2748142 | LICENSE | INVOICED | 2018-02-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2611718 | OL VIO | INVOICED | 2017-05-15 | 250 | OL - Other Violation |
| 2505409 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-05-02 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-10-24 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-03-19 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
