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LEGACY EXPRESS GROCERY CORP

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Company Details

Name: LEGACY EXPRESS GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2014 (11 years ago)
Entity Number: 4563639
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 917-254-7023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEGACY EXPRESS GROCERY CORP DOS Process Agent 454 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212

Agent

Name Role Address
GAMEEL A ASSAEDI Agent 454 ROCKAWAY AVE, BROOKLYN, NY, 11212

Licenses

Number Status Type Date End date
2012521-1-DCA Inactive Business 2014-08-26 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140417010191 2014-04-17 CERTIFICATE OF INCORPORATION 2014-04-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1781085 CL VIO INVOICED 2014-09-12 300 CL - Consumer Law Violation
1765933 LICENSE INVOICED 2014-08-22 85 Cigarette Retail Dealer License Fee
1738919 CL VIO CREDITED 2014-07-22 175 CL - Consumer Law Violation
1721873 PL VIO INVOICED 2014-07-03 300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-14 Default Decision $5-20 PURCHASE NOT RECEIPT 1 No data 1 No data
2014-06-30 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State