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TWO STARS EXPRESS GROCERY INC.

TWO STARS EXPRESS GROCERY INC.

Company Details

Name:	TWO STARS EXPRESS GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 2008 (17 years ago)
Entity Number:	3683537
ZIP code:	10452
County:	Bronx
Place of Formation:	New York
Address:	6A EAST 167TH STREET, BRONX, NY, United States, 10452

Contact Details

Phone +1 646-330-6270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDO SALEDI	Chief Executive Officer	6A EAST 167TH STREET, BRONX, NY, United States, 10452

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6A EAST 167TH STREET, BRONX, NY, United States, 10452

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
608136	No data	Retail grocery store	No data	No data	No data	6A E 167TH ST, BRONX, NY, 10452	No data
0071-21-118936	No data	Alcohol sale	2024-04-23	2024-04-23	2027-03-31	6A E 167TH STREET, BRONX, New York, 10452	Grocery Store
1293286-DCA	Active	Business	2008-07-23	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2010-07-09	2012-07-24	Address	6A E 167TH ST, BRONX, NY, 10973, USA (Type of address: Chief Executive Officer)
2010-07-09	2012-07-24	Address	6A E 167TH ST, BRONX, NY, 10973, USA (Type of address: Principal Executive Office)
2010-07-09	2012-07-24	Address	6A E 167TH ST, BRONX, NY, 10973, USA (Type of address: Service of Process)
2008-06-11	2010-07-09	Address	6 A EAST 167TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120724002755	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100709002745	2010-07-09	BIENNIAL STATEMENT	2010-06-01
080611000928	2008-06-11	CERTIFICATE OF INCORPORATION	2008-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-25	TWO STARS EXPRESS GRCY	6A E 167TH ST, BRONX, Bronx, NY, 10452	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-13	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-28	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-30	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-04	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-14	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-07	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-03	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-16	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-21	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	6A E 167TH ST, Bronx, BRONX, NY, 10452	No 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
3633990	TS VIO	INVOICED	2023-04-26	1125	TS - State Fines (Tobacco)
3633989	SS VIO	INVOICED	2023-04-26	250	SS - State Surcharge (Tobacco)
3633992	TO VIO	INVOICED	2023-04-26	2000	'TO - Tobacco Other
3633991	TP VIO	INVOICED	2023-04-26	1750	TP - Tobacco Fine Violation
3539196	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3423507	TO VIO	INVOICED	2022-03-04	1000	'TO - Tobacco Other
3267277	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
2927588	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2884876	TS VIO	INVOICED	2018-09-14	1500	TS - State Fines (Tobacco)
2884878	SS VIO	INVOICED	2018-09-14	100	SS - State Surcharge (Tobacco)
2884877	TP VIO	INVOICED	2018-09-14	1500	TP - Tobacco Fine Violation
2518472	RENEWAL	INVOICED	2016-12-21	110	Cigarette Retail Dealer Renewal Fee
2453288	TO VIO	INVOICED	2016-09-20	3750	'TO - Tobacco Other
1923220	RENEWAL	INVOICED	2014-12-24	110	Cigarette Retail Dealer Renewal Fee
900841	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
900842	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
125643	CL VIO	INVOICED	2010-09-02	250	CL - Consumer Law Violation
139113	TS VIO	INVOICED	2010-02-04	1000	TS - State Fines (Tobacco)
139111	TP VIO	INVOICED	2010-02-04	1500	TP - Tobacco Fine Violation
139112	SS VIO	INVOICED	2010-02-04	100	SS - State Surcharge (Tobacco)
900843	RENEWAL	INVOICED	2008-10-30	110	CRD Renewal Fee
900840	LICENSE	INVOICED	2008-07-23	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-25	Pleaded	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	1	No data	No data
2023-04-25	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2023-04-25	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-04-25	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-02-28	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-09-10	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-09-10	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-09-10	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-09-10	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-09-07	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-09-07	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	4	No data	No data
2016-09-07	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

TWO STARS EXPRESS GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address