| Name: | 237 FX EXPRESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2014 (10 years ago) |
| Entity Number: | 4671606 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 237 AVENUE X, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-375-3939
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 237 FX EXPRESS, CORP. | DOS Process Agent | 237 AVENUE X, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2019633-2-DCA | Inactive | Business | 2015-03-17 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141125010146 | 2014-11-25 | CERTIFICATE OF INCORPORATION | 2014-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-18 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2649049 | OL VIO | INVOICED | 2017-07-31 | 250 | OL - Other Violation |
| 2649048 | CL VIO | INVOICED | 2017-07-31 | 350 | CL - Consumer Law Violation |
| 2643937 | DCA-SUS | CREDITED | 2017-07-19 | 55 | Suspense Account |
| 2643936 | PROCESSING | INVOICED | 2017-07-19 | 55 | License Processing Fee |
| 2590360 | OL VIO | CREDITED | 2017-04-14 | 125 | OL - Other Violation |
| 2590359 | CL VIO | CREDITED | 2017-04-14 | 175 | CL - Consumer Law Violation |
| 2587875 | SCALE-01 | INVOICED | 2017-04-10 | 20 | SCALE TO 33 LBS |
| 2564564 | RENEWAL | CREDITED | 2017-02-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2348421 | SCALE-01 | INVOICED | 2016-05-18 | 20 | SCALE TO 33 LBS |
| 2336874 | TO VIO | CREDITED | 2016-04-29 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-03-28 | Default Decision | NO AMOUNT PAID FOR EACH ITEM ON RECEIPTS | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
