| Name: | LOCAL EXPRESS STOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2018 (6 years ago) |
| Entity Number: | 5424540 |
| ZIP code: | 11102 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHAUN ENT. INC. | DOS Process Agent | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-11 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181011010552 | 2018-10-11 | CERTIFICATE OF INCORPORATION | 2018-10-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 1705 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-03 | No data | 1705 DR MARTIN L KING JR BLVD, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-03 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-27 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-02 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 1705 UNIVERSITY AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-16 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 1705 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 3651026 | PL VIO | INVOICED | 2023-05-30 | 7300 | PL - Padlock Violation |
| 3651005 | TP VIO | INVOICED | 2023-05-30 | 5000 | TP - Tobacco Fine Violation |
| 3651103 | CL VIO | INVOICED | 2023-05-30 | 150 | CL - Consumer Law Violation |
| 3651104 | OL VIO | INVOICED | 2023-05-30 | 50 | OL - Other Violation |
| 3651090 | PL VIO | INVOICED | 2023-05-30 | 5300 | PL - Padlock Violation |
| 3651091 | OL VIO | INVOICED | 2023-05-30 | 16000 | OL - Other Violation |
| 3621881 | PL VIO | INVOICED | 2023-03-27 | 5900 | PL - Padlock Violation |
| 3611491 | CL VIO | CREDITED | 2023-03-07 | 150 | CL - Consumer Law Violation |
| 3611492 | OL VIO | CREDITED | 2023-03-07 | 50 | OL - Other Violation |
| 3610900 | SCALE-01 | INVOICED | 2023-03-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | No data | 8 |
| 2023-03-03 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2023-03-03 | 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 |
| 2023-03-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | 8 | No data |
| 2023-03-03 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-02 | 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 |
| 2022-02-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
