| Name: | EXPRESS SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4680325 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 710 LYDIG AVE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 710 LYDIG AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Agent | 710 LYDIG AVE, BRONX, NY, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215010233 | 2014-12-15 | CERTIFICATE OF INCORPORATION | 2014-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-09 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-10 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-13 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 710 LYDIG AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3011552 | PL VIO | INVOICED | 2019-04-03 | 2100 | PL - Padlock Violation |
| 2632214 | PL VIO | CREDITED | 2017-06-29 | 4600 | PL - Padlock Violation |
| 2296579 | CLATE | INVOICED | 2016-03-11 | 100 | Late Fee |
| 2297004 | CLATE | INVOICED | 2016-03-11 | 100 | Late Fee |
| 2288665 | PL VIO | INVOICED | 2016-02-29 | 500 | PL - Padlock Violation |
| 2288751 | TS VIO | INVOICED | 2016-02-29 | 1500 | TS - State Fines (Tobacco) |
| 2288752 | TP VIO | INVOICED | 2016-02-29 | 1500 | TP - Tobacco Fine Violation |
| 2288753 | TO VIO | INVOICED | 2016-02-29 | 1000 | 'TO - Tobacco Other |
| 2288754 | SS VIO | INVOICED | 2016-02-29 | 100 | SS - State Surcharge (Tobacco) |
| 2283273 | SS VIO | CREDITED | 2016-02-23 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-02-13 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-01-12 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
