Home Page
Counties
Bronx
10461
E FLYING EAGLE CORP

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-11	IZZY'S GOURMET DELI	3001 WESTCHESTER AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-14	IZZY'S GOURMET DELI	3001 WESTCHESTER AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-24	IZZY'S GOURMET DELI	3001 WESTCHESTER AVE, BRONX, Bronx, NY, 10461	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area were noted to be dust laden.
2022-12-01	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	3001 WESTCHESTER 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
2021-07-19	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-23	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	3001 WESTCHESTER 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
2017-03-06	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	3001 WESTCHESTER 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
2016-05-07	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-19	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-12	No data	3001 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Pass	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
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)
3538587	OL VIO	CREDITED	2022-10-18	1500	OL - Other Violation
3538544	SS VIO	CREDITED	2022-10-18	250	SS - State Surcharge (Tobacco)
3538543	TO VIO	CREDITED	2022-10-18	3000	'TO - Tobacco Other
3538542	TS VIO	CREDITED	2022-10-18	1875	TS - State Fines (Tobacco)
3471901	TS VIO	VOIDED	2022-08-10	75	TS - State Fines (Tobacco)
3471902	OL VIO	VOIDED	2022-08-10	1500	OL - Other Violation
3471903	SS VIO	VOIDED	2022-08-10	250	SS - State Surcharge (Tobacco)
3471910	TO VIO	VOIDED	2022-08-10	3000	'TO - Tobacco Other
3471909	TS VIO	VOIDED	2022-08-10	1875	TS - State Fines (Tobacco)
3471911	SS VIO	VOIDED	2022-08-10	250	SS - State Surcharge (Tobacco)
3446352	TS VIO	VOIDED	2022-05-11	75	TS - State Fines (Tobacco)
3446353	OL VIO	VOIDED	2022-05-11	1500	OL - Other Violation
3446351	SS VIO	VOIDED	2022-05-11	250	SS - State Surcharge (Tobacco)
3446277	TO VIO	VOIDED	2022-05-11	3000	'TO - Tobacco Other
3446275	SS VIO	VOIDED	2022-05-11	250	SS - State Surcharge (Tobacco)
3446276	TS VIO	VOIDED	2022-05-11	1875	TS - State Fines (Tobacco)
3436774	TS VIO	INVOICED	2022-04-08	375	TS - State Fines (Tobacco)
3436775	SS VIO	INVOICED	2022-04-08	250	SS - State Surcharge (Tobacco)
3410638	OL VIO	INVOICED	2022-01-28	5000	OL - Other Violation
3392470	TS VIO	CREDITED	2021-12-01	250	TS - State Fines (Tobacco)
3392471	OL VIO	CREDITED	2021-12-01	2500	OL - Other Violation
3392472	SS VIO	CREDITED	2021-12-01	250	SS - State Surcharge (Tobacco)
3382691	RENEWAL	INVOICED	2021-10-22	200	Electronic Cigarette Dealer Renewal
3364636	TS VIO	VOIDED	2021-08-31	250	TS - State Fines (Tobacco)
3364637	OL VIO	VOIDED	2021-08-31	2500	OL - Other Violation
3364638	SS VIO	VOIDED	2021-08-31	250	SS - State Surcharge (Tobacco)
3352420	SS VIO	VOIDED	2021-07-22	250	SS - State Surcharge (Tobacco)
3351775	OL VIO	VOIDED	2021-07-21	2500	OL - Other Violation
3351774	TS VIO	VOIDED	2021-07-21	250	TS - State Fines (Tobacco)
3350721	SCALE-01	INVOICED	2021-07-19	20	SCALE TO 33 LBS
3267309	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3144385	TO VIO	INVOICED	2020-01-15	5000	'TO - Tobacco Other
3119072	TO VIO	CREDITED	2019-11-25	7500	'TO - Tobacco Other
3111168	RENEWAL	INVOICED	2019-11-01	200	Electronic Cigarette Dealer Renewal
3100783	TO VIO	VOIDED	2019-10-08	7500	'TO - Tobacco Other
3074204	TO VIO	VOIDED	2019-08-19	7500	'TO - Tobacco Other
2950675	RENEWAL	INVOICED	2018-12-24	200	Tobacco Retail Dealer Renewal Fee
2786694	TO VIO	INVOICED	2018-05-04	1000	'TO - Tobacco Other
2774877	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2765569	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2672417	TO VIO	CREDITED	2017-10-02	1000	'TO - Tobacco Other
2661735	TO VIO	INVOICED	2017-09-01	1000	'TO - Tobacco Other
2640578	TP VIO	CREDITED	2017-07-12	1000	TP - Tobacco Fine Violation
2640579	TO VIO	CREDITED	2017-07-12	1000	'TO - Tobacco Other
2576139	TO VIO	CREDITED	2017-03-16	500	'TO - Tobacco Other
2576138	TP VIO	CREDITED	2017-03-16	750	TP - Tobacco Fine Violation
2575424	SCALE-01	INVOICED	2017-03-15	20	SCALE TO 33 LBS
2497293	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2109614	LATE	CREDITED	2015-06-21	100	Scale Late Fee
2090092	SCALE-01	INVOICED	2015-05-27	20	SCALE TO 33 LBS
1971891	RENEWAL	INVOICED	2015-02-02	110	Cigarette Retail Dealer Renewal Fee
1707403	SCALE-01	INVOICED	2014-06-16	20	SCALE TO 33 LBS
222653	WH VIO	INVOICED	2013-04-24	50	WH - W&M Hearable Violation
344887	CNV_SI	INVOICED	2013-04-04	20	SI - Certificate of Inspection fee (scales)
1127857	RENEWAL	INVOICED	2012-11-09	110	CRD Renewal Fee
338293	CNV_SI	INVOICED	2012-05-04	20	SI - Certificate of Inspection fee (scales)
326954	CNV_SI	INVOICED	2011-06-17	20	SI - Certificate of Inspection fee (scales)
1066260	LICENSE	INVOICED	2011-02-07	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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
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
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
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
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
2017-02-28	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	0	1
2017-02-28	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2649727710

2020-05-01

0202

PPP

3001 WESTCHESTER AVE, BRONX, NY, 10461

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8505
Loan Approval Amount (current)	8505
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10461-0001
Project Congressional District	NY-15
Number of Employees	2
NAICS code	424940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8562.88
Forgiveness Paid Date	2021-01-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2409527

APA Review/Appeal

2024-12-13

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-12-13
Termination Date	1900-01-01
Section	2023
Sub Section	(A
Status	Pending

Parties

Name	E FLYING EAGLE CORP
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State