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EXPRESS STOP MARKET CORP

Company Details

Name: EXPRESS STOP MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2018 (7 years ago)
Entity Number: 5273053
County: Bronx
Place of Formation: New York
Address: 3361B E TREMONT AVE, BRONX, NY, United States, 10461
Address ZIP Code: 10461

Contact Details

Phone +1 347-583-4692

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPRESS STOP MARKET CORP DOS Process Agent 3361B E TREMONT AVE, BRONX, NY, United States, 10461

Agent

Name Role Address
MOHAMED NUMAN Agent 3361B E TREMONT AVE, BRONX, NY, 10461

Licenses

Number Status Type Date End date
2074278-1-DCA Inactive Business 2018-06-23 2019-11-30
2066809-1-DCA Inactive Business 2018-02-23 2019-12-31

History

Start date End date Type Value
2022-04-27 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-24 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180124010339 2018-01-24 CERTIFICATE OF INCORPORATION 2018-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-12-27 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-19 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-05 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-07 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-10 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-10 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-28 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 3361B E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-08 No data 3361A E TREMONT AVE, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3423825 SS VIO INVOICED 2022-03-07 250 SS - State Surcharge (Tobacco)
3423824 TS VIO INVOICED 2022-03-07 300 TS - State Fines (Tobacco)
3387738 OL VIO INVOICED 2021-11-08 500 OL - Other Violation
3387747 OL VIO INVOICED 2021-11-08 6000 OL - Other Violation
3387746 PL VIO INVOICED 2021-11-08 26600 PL - Padlock Violation
3387743 TO VIO INVOICED 2021-11-08 15000 'TO - Tobacco Other
3387741 TP VIO INVOICED 2021-11-08 5000 TP - Tobacco Fine Violation
3387742 PL VIO INVOICED 2021-11-08 28700 PL - Padlock Violation
3362444 OL VIO CREDITED 2021-08-23 250 OL - Other Violation
3330399 SS VIO INVOICED 2021-05-13 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-08-19 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data 3 No data
2021-08-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data
2021-08-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-08-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-19 Default 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
2021-08-19 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-08-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-08-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 15 No data 15 No data
2020-08-31 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State