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JIMMY EXPRESS TOBACCO, INC.

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Company Details

Name: JIMMY EXPRESS TOBACCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2001 (24 years ago)
Entity Number: 2641324
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 718-745-2035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASSER AEYD ABADI Chief Executive Officer 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6903 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date Last renew date End date Address Description
619962 No data Retail grocery store No data No data No data 6903 FT HAMILTON PKWY, BROOKLYN, NY, 11228 No data
0071-22-105788 No data Alcohol sale 2022-10-17 2022-10-17 2025-11-30 6903 FORT HAMILTON PKWY, BROOKLYN, New York, 11228 Grocery Store
2072800-1-DCA Active Business 2018-06-06 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
030530002967 2003-05-30 BIENNIAL STATEMENT 2003-05-01
010521000557 2001-05-21 CERTIFICATE OF INCORPORATION 2001-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3544426 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3382616 NGC INVOICED 2021-10-21 20 No Good Check Fee
3380632 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3266708 RENEWAL INVOICED 2020-12-08 200 Tobacco Retail Dealer Renewal Fee
3102116 RENEWAL INVOICED 2019-10-10 200 Electronic Cigarette Dealer Renewal
2982954 OL VIO INVOICED 2019-02-15 375 OL - Other Violation
2921936 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee
2748142 LICENSE INVOICED 2018-02-24 200 Electronic Cigarette Dealer License Fee
2611718 OL VIO INVOICED 2017-05-15 250 OL - Other Violation
2505409 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2019-02-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-05-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-06-10 Pleaded 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
2015-10-24 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2015-03-19 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4023.00
Total Face Value Of Loan:
4023.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7750.00
Total Face Value Of Loan:
7750.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4023
Current Approval Amount:
4023
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4056.73
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7750
Current Approval Amount:
7750
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7876.12

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State