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EXPRESS CANDY STORE INC.

Company Details

Name: EXPRESS CANDY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2016 (9 years ago)
Date of dissolution: 02 Aug 2022
Entity Number: 4936401
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 38-05B JUNCTION BLVD, CORONA, NY, United States, 11368

Contact Details

Phone +1 347-444-4414

Phone +1 718-429-3556

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPRESS CANDY STORE INC. DOS Process Agent 38-05B JUNCTION BLVD, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2071813-1-DCA Inactive Business 2018-05-24 2023-11-30
2042420-DCA Inactive Business 2016-08-15 2020-03-31
2041996-1-DCA Inactive Business 2016-08-04 2023-12-31

History

Start date End date Type Value
2016-04-26 2022-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-04-26 2023-01-05 Address 38-05B JUNCTION BLVD, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105003593 2022-08-02 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-02
160426010085 2016-04-26 CERTIFICATE OF INCORPORATION 2016-04-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-12 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-29 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-07 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-01 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-13 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-13 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-09 No data 3805B JUNCTION BLVD, Queens, CORONA, NY, 11368 Violation Issued 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
3469573 SS VIO INVOICED 2022-08-02 250 SS - State Surcharge (Tobacco)
3469572 TS VIO INVOICED 2022-08-02 2500 TS - State Fines (Tobacco)
3448959 TP VIO INVOICED 2022-05-20 3000 TP - Tobacco Fine Violation
3427522 DCA-SUS CREDITED 2022-03-17 1975 Suspense Account
3418722 TS VIO INVOICED 2022-02-18 225 TS - State Fines (Tobacco)
3418723 OL VIO INVOICED 2022-02-18 1500 OL - Other Violation
3418721 SS VIO INVOICED 2022-02-18 250 SS - State Surcharge (Tobacco)
3405535 RENEWAL INVOICED 2022-01-06 200 Tobacco Retail Dealer Renewal Fee
3389242 RENEWAL INVOICED 2021-11-15 200 Electronic Cigarette Dealer Renewal
3144987 OL VIO INVOICED 2020-01-16 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2022-02-16 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data
2022-02-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-16 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2019-11-13 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2019-11-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-11-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-02-28 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2018-02-28 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State