| Name: | MARCY EXPRESS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2012 (12 years ago) |
| Entity Number: | 4277737 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 529 MARCY AVE, BROOKLYN, NY, United States, 11206 |
Contact Details
Phone +1 917-396-9060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMMAR ALSAIDI | Chief Executive Officer | 529 MARCY AVE, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 529 MARCY AVE, BROOKLYN, NY, United States, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1447621-DCA | Inactive | Business | 2012-10-12 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710006680 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731000712 | 2012-07-31 | CERTIFICATE OF INCORPORATION | 2012-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-12 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-14 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 529 MARCY AVE, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2699689 | RENEWAL | INVOICED | 2017-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2291306 | TO VIO | INVOICED | 2016-03-03 | 1500 | 'TO - Tobacco Other |
| 2291987 | OL VIO | INVOICED | 2016-03-03 | 825 | OL - Other Violation |
| 2222298 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1906973 | SS VIO | INVOICED | 2014-12-08 | 50 | SS - State Surcharge (Tobacco) |
| 1906972 | TO VIO | INVOICED | 2014-12-08 | 1250 | 'TO - Tobacco Other |
| 1906971 | TP VIO | INVOICED | 2014-12-08 | 1500 | TP - Tobacco Fine Violation |
| 1906970 | TS VIO | INVOICED | 2014-12-08 | 1125 | TS - State Fines (Tobacco) |
| 1889018 | TO VIO | CREDITED | 2014-11-20 | 1125 | 'TO - Tobacco Other |
| 1889016 | TS VIO | CREDITED | 2014-11-20 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-02-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-02-25 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-02-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-11-14 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
