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