| Name: | SMITH EXPRESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2014 (11 years ago) |
| Entity Number: | 4589458 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 23 SMITH STREET, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-855-0405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 SMITH STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047838-2-DCA | Inactive | Business | 2017-01-30 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140609000678 | 2014-06-09 | CERTIFICATE OF INCORPORATION | 2014-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-01 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-12 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 23 SMITH ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3189959 | TS VIO | INVOICED | 2020-07-06 | 1500 | TS - State Fines (Tobacco) |
| 3189960 | SS VIO | INVOICED | 2020-07-06 | 50 | SS - State Surcharge (Tobacco) |
| 3167522 | PL VIO | INVOICED | 2020-03-09 | 5100 | PL - Padlock Violation |
| 3158949 | PL VIO | CREDITED | 2020-02-14 | 500 | PL - Padlock Violation |
| 3157885 | SCALE-01 | INVOICED | 2020-02-12 | 40 | SCALE TO 33 LBS |
| 3140955 | TP VIO | INVOICED | 2020-01-06 | 2000 | TP - Tobacco Fine Violation |
| 3106708 | SS VIO | INVOICED | 2019-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 3106707 | TS VIO | INVOICED | 2019-10-25 | 1000 | TS - State Fines (Tobacco) |
| 3074133 | TP VIO | INVOICED | 2019-08-16 | 1000 | TP - Tobacco Fine Violation |
| 3048019 | SS VIO | CREDITED | 2019-06-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-05 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-10-31 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-10-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-12 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-05-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-06-29 | No data | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7511657310 | 2020-04-30 | 0202 | PPP | 23 SMITH ST, BROOKLYN, NY, 11201-5111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
