Search icon

EXPRESS CONVENIENCE STORE INC

Company Details

Name: EXPRESS CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2016 (9 years ago)
Entity Number: 4938427
ZIP code: 10037
County: New York
Place of Formation: New York
Address: 527A LENOX AVE, NEW YORK, NY, United States, 10037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPRESS CONVENIENCE STORE INC DOS Process Agent 527A LENOX AVE, NEW YORK, NY, United States, 10037

Agent

Name Role Address
ALI ALHALMI Agent 527A LENOX AVE, NEW YORK, NY, 10037

History

Start date End date Type Value
2016-04-28 2022-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160428010441 2016-04-28 CERTIFICATE OF INCORPORATION 2016-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563869 OL VIO INVOICED 2022-12-08 100 OL - Other Violation
3563868 CL VIO INVOICED 2022-12-08 150 CL - Consumer Law Violation
3563870 TP VIO INVOICED 2022-12-08 500 TP - Tobacco Fine Violation
3563872 TO VIO INVOICED 2022-12-08 5000 'TO - Tobacco Other
3563871 PL VIO INVOICED 2022-12-08 25000 PL - Padlock Violation
3528005 OL VIO CREDITED 2022-09-30 100 OL - Other Violation
3528004 CL VIO CREDITED 2022-09-30 150 CL - Consumer Law Violation
3453146 TS VIO INVOICED 2022-06-06 2500 TS - State Fines (Tobacco)
3453147 SS VIO INVOICED 2022-06-06 250 SS - State Surcharge (Tobacco)
3432487 PL VIO INVOICED 2022-03-30 24700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-16 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 No data No data
2023-08-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-16 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-08-16 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-08-16 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-08-16 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-09-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-08-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91700.00
Total Face Value Of Loan:
91700.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14307
Current Approval Amount:
14308
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14497.18

Date of last update: 25 Mar 2025

Sources: New York Secretary of State