| Name: | EXPRESS CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2014 (10 years ago) |
| Entity Number: | 4633008 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 123 PARK AVE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAZEM ALI | Agent | 123 PARK AVE, BROOKLYN, NY, 11205 |
| Name | Role | Address |
|---|---|---|
| EXPRESS CANDY CORP | DOS Process Agent | 123 PARK AVE, BROOKLYN, NY, United States, 11205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140908010427 | 2014-09-08 | CERTIFICATE OF INCORPORATION | 2014-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-15 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-02 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-02 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-21 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3632285 | PL VIO | INVOICED | 2023-04-21 | 93300 | PL - Padlock Violation |
| 3036162 | OL VIO | INVOICED | 2019-05-16 | 125 | OL - Other Violation |
| 3036161 | CL VIO | INVOICED | 2019-05-16 | 175 | CL - Consumer Law Violation |
| 2793466 | PL VIO | INVOICED | 2018-05-25 | 500 | PL - Padlock Violation |
| 2613061 | TO VIO | INVOICED | 2017-05-17 | 1000 | 'TO - Tobacco Other |
| 2598184 | OL VIO | INVOICED | 2017-05-01 | 75 | OL - Other Violation |
| 2598182 | OL VIO | CREDITED | 2017-05-01 | 75 | OL - Other Violation |
| 2580269 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| 2580270 | OL VIO | CREDITED | 2017-03-24 | 75 | OL - Other Violation |
| 2243542 | DCA-SUS | CREDITED | 2015-12-29 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-05-02 | 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 |
| 2019-05-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-05-09 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-03-10 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-10 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-03-10 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
