| Name: | MARINE EXPRESS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2015 (9 years ago) |
| Entity Number: | 4760363 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3711 B FLATLANDS AVE, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
Contact Details
Phone +1 646-725-5910
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALSAIDI | Agent | 3711 B FLATLANDS AVE, BROOKLYN, NY, 11234 |
| Name | Role | Address |
|---|---|---|
| MARINE EXPRESS GROCERY CORP | DOS Process Agent | 3711 B FLATLANDS AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035901-1-DCA | Inactive | Business | 2016-04-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150518010207 | 2015-05-18 | CERTIFICATE OF INCORPORATION | 2015-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-23 | No data | 3711B FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 3711B FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 3711B FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 3711B FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-29 | No data | 3711B FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2672744 | TO VIO | INVOICED | 2017-10-03 | 1000 | 'TO - Tobacco Other |
| 2670931 | OL VIO | INVOICED | 2017-09-28 | 250 | OL - Other Violation |
| 2646327 | OL VIO | CREDITED | 2017-07-25 | 125 | OL - Other Violation |
| 2644465 | TO VIO | CREDITED | 2017-07-20 | 750 | 'TO - Tobacco Other |
| 2361269 | OL VIO | INVOICED | 2016-06-09 | 125 | OL - Other Violation |
| 2323472 | LICENSE | INVOICED | 2016-04-11 | 110 | Cigarette Retail Dealer License Fee |
| 2241158 | CLATE | INVOICED | 2015-12-24 | 100 | Late Fee |
| 2232217 | PL VIO | INVOICED | 2015-12-11 | 500 | PL - Padlock Violation |
| 2170210 | DCA-SUS | CREDITED | 2015-09-15 | 57.5 | Suspense Account |
| 2170211 | PROCESSING | INVOICED | 2015-09-15 | 27.5 | License Processing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-07-12 | Default 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 |
| 2016-06-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2015-11-29 | 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
