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LEGACY EXPRESS GROCERY CORP

Company Details

Name: LEGACY EXPRESS GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2014 (11 years ago)
Entity Number: 4563639
County: Kings
Place of Formation: New York
Address: 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Contact Details

Phone +1 917-254-7023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEGACY EXPRESS GROCERY CORP DOS Process Agent 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

Agent

Name Role Address
GAMEEL A ASSAEDI Agent 454 ROCKAWAY AVE, BROOKLYN, NY, 11212

Licenses

Number Status Type Date End date
2012521-1-DCA Inactive Business 2014-08-26 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140417010191 2014-04-17 CERTIFICATE OF INCORPORATION 2014-04-17

Inspections

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

Fine And Fees

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

Issued Charges

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: 06 Nov 2024

Sources: New York Secretary of State