| Name: | EXPRESS ONE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2017 (8 years ago) (Companies founded in May 2017) |
| Entity Number: | 5129274 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1769 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 347-590-7016
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXPRESS ONE NY, INC. | DOS Process Agent | 1769 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074441-1-DCA | Active | Business | 2018-06-26 | 2023-11-30 |
| 2055326-2-DCA | Inactive | Business | 2017-07-05 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170501010593 | 2017-05-01 | CERTIFICATE OF INCORPORATION | 2017-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-16 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-13 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | EXPRESS ONE NY | 1769 SOUTHERN BLVD, BRONX, Bronx, NY, 10460 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-22 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-24 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 1769 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3672093 | DCA-PP-LF01 | INVOICED | 2023-07-21 | 50 | Payment Plan Late Fee |
| 3672533 | DCA-PP-DEF01 | INVOICED | 2023-07-21 | 100 | Payment Plan Default Fee |
| 3644661 | TP VIO | INVOICED | 2023-05-11 | 2000 | TP - Tobacco Fine Violation |
| 3644662 | PL VIO | INVOICED | 2023-05-11 | 11300 | PL - Padlock Violation |
| 3630665 | TS VIO | INVOICED | 2023-04-18 | 2500 | TS - State Fines (Tobacco) |
| 3630686 | SS VIO | INVOICED | 2023-04-18 | 250 | SS - State Surcharge (Tobacco) |
| 3576718 | TP VIO | INVOICED | 2023-01-04 | 4000 | TP - Tobacco Fine Violation |
| 3576719 | PL VIO | INVOICED | 2023-01-04 | 2100 | PL - Padlock Violation |
| 3465614 | TS VIO | INVOICED | 2022-07-26 | 1500 | TS - State Fines (Tobacco) |
| 3465615 | SS VIO | INVOICED | 2022-07-26 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-05-08 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-02-16 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-16 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-10-13 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-13 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-13 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-13 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
