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E FLYING EAGLE CORP

Company Details

Name: E FLYING EAGLE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2010 (15 years ago)
Entity Number: 3970959
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 3001 WESTCHESTER AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 734-777-5350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
E FLYING EAGLE CORP Chief Executive Officer 3001 WESTCHESTER AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3001 WESTCHESTER AVE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date Address
609010 No data Retail grocery store No data No data 3001 WESTCHESTER AVE, BRONX, NY, 10461
2073751-1-DCA Active Business 2018-06-19 2023-11-30 No data
1382066-DCA Active Business 2011-02-07 2024-12-31 No data

History

Start date End date Type Value
2012-07-16 2020-08-06 Address 3001 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200806060649 2020-08-06 BIENNIAL STATEMENT 2020-07-01
161021006254 2016-10-21 BIENNIAL STATEMENT 2016-07-01
120716006393 2012-07-16 BIENNIAL STATEMENT 2012-07-01
100709000122 2010-07-09 CERTIFICATE OF INCORPORATION 2010-07-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667354 TS VIO INVOICED 2023-07-06 90 TS - State Fines (Tobacco)
3667355 SS VIO INVOICED 2023-07-06 250 SS - State Surcharge (Tobacco)
3626429 OL VIO INVOICED 2023-04-05 2000 OL - Other Violation
3624442 SS VIO INVOICED 2023-03-31 250 SS - State Surcharge (Tobacco)
3624441 TS VIO INVOICED 2023-03-31 1500 TS - State Fines (Tobacco)
3571789 TO VIO INVOICED 2022-12-23 4000 'TO - Tobacco Other
3559471 SCALE-01 INVOICED 2022-11-29 20 SCALE TO 33 LBS
3546393 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3538586 TS VIO CREDITED 2022-10-18 75 TS - State Fines (Tobacco)
3538588 SS VIO CREDITED 2022-10-18 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-14 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 13 No data No data No data
2024-06-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data No data No data
2022-05-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-05-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-05-09 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-05-09 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2021-07-19 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data 5 No data
2021-07-19 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2019-08-13 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 No data 5 No data
2017-09-15 No data SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 1

USAspending Awards / Financial Assistance

Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53200.00
Total Face Value Of Loan:
53200.00
Date:
2020-05-02
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:
8505.00
Total Face Value Of Loan:
8505.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8505
Current Approval Amount:
8505
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8562.88

Court Cases

Court Case Summary

Filing Date:
2024-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
E FLYING EAGLE CORP
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State