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EXPRESS FOOD AND GROCERY INC.

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Company Details

Name: EXPRESS FOOD AND GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4575324
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 347-590-6853

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 444 SOUNDVIEW AVENUE, BRONX, NY, United States, 10473

Licenses

Number Status Type Date End date
2011262-1-DCA Inactive Business 2014-07-28 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140509010315 2014-05-09 CERTIFICATE OF INCORPORATION 2014-05-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588797 OL VIO INVOICED 2023-01-27 125 OL - Other Violation
3465376 PETROL-19 INVOICED 2022-07-25 160 PETROL PUMP BLEND
3406629 TS VIO INVOICED 2022-01-11 1125 TS - State Fines (Tobacco)
3406630 TP VIO INVOICED 2022-01-11 750 TP - Tobacco Fine Violation
3406631 SS VIO INVOICED 2022-01-11 250 SS - State Surcharge (Tobacco)
3389350 PETROL-19 INVOICED 2021-11-15 80 PETROL PUMP BLEND
3387966 TP VIO VOIDED 2021-11-08 750 TP - Tobacco Fine Violation
3387865 TS VIO VOIDED 2021-11-08 1125 TS - State Fines (Tobacco)
3387967 SS VIO VOIDED 2021-11-08 250 SS - State Surcharge (Tobacco)
3382116 RENEWAL INVOICED 2021-10-20 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-25 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
2021-09-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-09-02 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-05-05 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 1 1 No data No data
2017-08-21 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
2017-01-05 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-01-05 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-08-20 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-08-11 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2015-08-11 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data 1

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
2925.00
Total Face Value Of Loan:
2925.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2972.2

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State