Search icon

EXPRESSWAY CONVENIENCE STORE INC

Company claim

Is this your business?

Get access!

Company Details

Name: EXPRESSWAY CONVENIENCE STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2016 (9 years ago)
Entity Number: 5011127
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 11462 VAN WYCK EXPY, S OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXPRESSWAY CONVENIENCE STORE INC DOS Process Agent 11462 VAN WYCK EXPY, S OZONE PARK, NY, United States, 11420

Agent

Name Role Address
ALI H ZAID Agent 11540 VN WYCK EXP 1F, S OZONE PARK, NY, 11420

Filings

Filing Number Date Filed Type Effective Date
160920010252 2016-09-20 CERTIFICATE OF INCORPORATION 2016-09-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2982378 INTEREST INVOICED 2019-02-14 10 Interest Payment
2975414 TS VIO INVOICED 2019-02-05 1500 TS - State Fines (Tobacco)
2975413 SS VIO INVOICED 2019-02-05 50 SS - State Surcharge (Tobacco)
2968003 INTEREST CREDITED 2019-01-25 10.130000114440918 Interest Payment
2950965 INTEREST INVOICED 2018-12-25 20.25 Interest Payment
2934065 TP VIO INVOICED 2018-11-26 2000 TP - Tobacco Fine Violation
2934127 SS VIO CREDITED 2018-11-26 50 SS - State Surcharge (Tobacco)
2934126 PL VIO INVOICED 2018-11-26 39300 PL - Padlock Violation
2933912 INTEREST INVOICED 2018-11-25 30.3799991607666 Interest Payment
2916156 INTEREST INVOICED 2018-10-25 40.5 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-31 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-07-31 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-07-31 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-05-06 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2017-05-06 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-01-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-29 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-01-29 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-28
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:
30900.00
Total Face Value Of Loan:
123300.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State