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EXPRESS CANDY STORE INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State