| Name: | EXPRESS CANDY AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2017 (8 years ago) |
| Entity Number: | 5070113 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 797 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-991-5656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXPRESS CANDY AND GROCERY INC | DOS Process Agent | 797 SOUTHERN BLVD, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2053457-2-DCA | Inactive | Business | 2017-05-24 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-20 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-18 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170118010482 | 2017-01-18 | CERTIFICATE OF INCORPORATION | 2017-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-23 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-13 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-22 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 797 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3236192 | SS VIO | INVOICED | 2020-09-29 | 50 | SS - State Surcharge (Tobacco) |
| 3235973 | TS VIO | INVOICED | 2020-09-28 | 1500 | TS - State Fines (Tobacco) |
| 3235974 | SS VIO | CREDITED | 2020-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3188654 | SS VIO | INVOICED | 2020-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 3188653 | TS VIO | INVOICED | 2020-07-02 | 1500 | TS - State Fines (Tobacco) |
| 3173508 | TP VIO | INVOICED | 2020-04-01 | 1000 | TP - Tobacco Fine Violation |
| 3139353 | TP VIO | INVOICED | 2020-01-02 | 2000 | TP - Tobacco Fine Violation |
| 3139354 | PL VIO | INVOICED | 2020-01-02 | 7600 | PL - Padlock Violation |
| 3139355 | TO VIO | INVOICED | 2020-01-02 | 2000 | 'TO - Tobacco Other |
| 3113893 | PL VIO | INVOICED | 2019-11-12 | 8000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-23 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-06 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-06 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-10-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-06 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-09-13 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
