| Name: | EXPRESSWAY CONVENIENCE STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2016 (8 years ago) |
| Entity Number: | 5011127 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11462 VAN WYCK EXPY, S OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXPRESSWAY CONVENIENCE STORE INC | DOS Process Agent | 11462 VAN WYCK EXPY, S OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| ALI H ZAID | Agent | 11540 VN WYCK EXP 1F, S OZONE PARK, NY, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160920010252 | 2016-09-20 | CERTIFICATE OF INCORPORATION | 2016-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-07 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 11462 VAN WYCK EXPY, Queens, SOUTH OZONE PARK, NY, 11420 | 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 |
|---|---|---|---|---|---|
| 2982378 | INTEREST | INVOICED | 2019-02-14 | 10 | Interest Payment |
| 2975414 | TS VIO | INVOICED | 2019-02-05 | 1500 | TS - State Fines (Tobacco) |
| 2975413 | SS VIO | INVOICED | 2019-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 2968003 | INTEREST | CREDITED | 2019-01-25 | 10.130000114440918 | Interest Payment |
| 2950965 | INTEREST | INVOICED | 2018-12-25 | 20.25 | Interest Payment |
| 2934065 | TP VIO | INVOICED | 2018-11-26 | 2000 | TP - Tobacco Fine Violation |
| 2934127 | SS VIO | CREDITED | 2018-11-26 | 50 | SS - State Surcharge (Tobacco) |
| 2934126 | PL VIO | INVOICED | 2018-11-26 | 39300 | PL - Padlock Violation |
| 2933912 | INTEREST | INVOICED | 2018-11-25 | 30.3799991607666 | Interest Payment |
| 2916156 | INTEREST | INVOICED | 2018-10-25 | 40.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-31 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-07-31 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-07-31 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-05-06 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-05-06 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-01-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-01-29 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
