| Name: | EXPRESS TOBACCO AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2017 (7 years ago) |
| Entity Number: | 5250706 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 102 MOORE ST, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXPRESS TOBACCO AND CANDY CORP | DOS Process Agent | 102 MOORE ST, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171214010310 | 2017-12-14 | CERTIFICATE OF INCORPORATION | 2017-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-20 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-30 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-05 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 102 MOORE ST, Brooklyn, BROOKLYN, NY, 11206 | 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 |
|---|---|---|---|---|---|
| 2974958 | PL VIO | INVOICED | 2019-02-04 | 6300 | PL - Padlock Violation |
| 2943159 | PL VIO | CREDITED | 2018-12-12 | 500 | PL - Padlock Violation |
| 2806434 | DCA-PP-DEF01 | INVOICED | 2018-07-06 | 100 | Payment Plan Default Fee |
| 2799748 | DCA-PP-LF01 | INVOICED | 2018-06-14 | 50 | Payment Plan Late Fee |
| 2798132 | INTEREST | INVOICED | 2018-06-10 | 15.859999656677246 | Interest Payment |
| 2788266 | INTEREST | INVOICED | 2018-05-10 | 15.630000114440918 | Interest Payment |
| 2786824 | DCA-PP-LF01 | INVOICED | 2018-05-06 | 50 | Payment Plan Late Fee |
| 2772933 | INTEREST | INVOICED | 2018-04-10 | 23.440000534057617 | Interest Payment |
| 2757853 | PL VIO | INVOICED | 2018-03-09 | 500 | PL - Padlock Violation |
| 2757852 | TO VIO | INVOICED | 2018-03-09 | 2500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-02-06 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-02-06 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-02-06 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-02-06 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
