| Name: | LEGACY EXPRESS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4563639 |
| ZIP code: | 11212 (Companies in Kings, 11212) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 917-254-7023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGACY EXPRESS GROCERY CORP | DOS Process Agent | 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| GAMEEL A ASSAEDI | Agent | 454 ROCKAWAY AVE, BROOKLYN, NY, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012521-1-DCA | Inactive | Business | 2014-08-26 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140417010191 | 2014-04-17 | CERTIFICATE OF INCORPORATION | 2014-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-24 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 454 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 1781085 | CL VIO | INVOICED | 2014-09-12 | 300 | CL - Consumer Law Violation |
| 1765933 | LICENSE | INVOICED | 2014-08-22 | 85 | Cigarette Retail Dealer License Fee |
| 1738919 | CL VIO | CREDITED | 2014-07-22 | 175 | CL - Consumer Law Violation |
| 1721873 | PL VIO | INVOICED | 2014-07-03 | 300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-07-14 | Default Decision | $5-20 PURCHASE NOT RECEIPT | 1 | No data | 1 | No data |
| 2014-06-30 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
