| Name: | EXPRESS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (9 years ago) (Companies founded in July 2015) |
| Entity Number: | 4791877 |
| ZIP code: | 11501 (Companies in Queens, 11501) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 72 East Old Country Road, Mineola, NY, United States, 11501 |
| Principal Address: | 226-21 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
Contact Details
Phone +1 718-749-5963
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 East Old Country Road, Mineola, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| SURJIT BAHOGUN | Chief Executive Officer | 226-21 MERRICK BLVD, LAURELTON, NY, United States, 11413 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 723528 | No data | Retail grocery store | No data | No data | No data | 226-21 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11413 | No data |
| 0081-22-128595 | No data | Alcohol sale | 2022-02-07 | 2022-02-07 | 2025-01-31 | 226-21 MERRICK BLVD, LAURELTON, New York, 11413 | Grocery Store |
| 2034110-1-DCA | Active | Business | 2016-03-08 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220331001349 | 2022-03-31 | BIENNIAL STATEMENT | 2021-07-01 |
| 200527060335 | 2020-05-27 | BIENNIAL STATEMENT | 2019-07-01 |
| 150720000373 | 2015-07-20 | CERTIFICATE OF INCORPORATION | 2015-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | EXPRESS GROCERY | 226-21 MERRICK BLVD, SPRINGFIELD GARDEN, Queens, NY, 11413 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-24 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | EXPRESS GROCERY | 226-21 MERRICK BLVD, SPRINGFIELD GARDEN, Queens, NY, 11413 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-19 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-31 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 22621 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 3393635 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3157196 | CL VIO | INVOICED | 2020-02-10 | 175 | CL - Consumer Law Violation |
| 3156202 | SCALE-01 | INVOICED | 2020-02-07 | 20 | SCALE TO 33 LBS |
| 3132294 | RENEWAL | INVOICED | 2019-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3071745 | SCALE-01 | INVOICED | 2019-08-09 | 20 | SCALE TO 33 LBS |
| 3038091 | TP VIO | INVOICED | 2019-05-22 | 750 | TP - Tobacco Fine Violation |
| 2832899 | PROCESSING | INVOICED | 2018-08-24 | 50 | License Processing Fee |
| 2832901 | DCA-SUS | CREDITED | 2018-08-24 | 150 | Suspense Account |
| 2789594 | SCALE-01 | INVOICED | 2018-05-14 | 20 | SCALE TO 33 LBS |
| 2781101 | LICENSE | CREDITED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-05-13 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2017-03-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
