| Name: | UNITED EXPRESS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2017 (8 years ago) |
| Entity Number: | 5129118 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 237 AVE X, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-676-9440
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED EXPRESS, CORP. | DOS Process Agent | 237 AVE X, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059575-2-DCA | Active | Business | 2017-10-18 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170501010454 | 2017-05-01 | CERTIFICATE OF INCORPORATION | 2017-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-12 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 237 AVENUE X, Brooklyn, BROOKLYN, NY, 11223 | No Warning 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 |
|---|---|---|---|---|---|
| 3587473 | TS VIO | INVOICED | 2023-01-25 | 100 | TS - State Fines (Tobacco) |
| 3587474 | SS VIO | INVOICED | 2023-01-25 | 250 | SS - State Surcharge (Tobacco) |
| 3578883 | RENEWAL | INVOICED | 2023-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3537198 | SCALE-01 | INVOICED | 2022-10-14 | 20 | SCALE TO 33 LBS |
| 3523466 | OL VIO | INVOICED | 2022-09-15 | 1000 | OL - Other Violation |
| 3523425 | PL VIO | INVOICED | 2022-09-15 | 90600 | PL - Padlock Violation |
| 3363525 | SCALE-01 | INVOICED | 2021-08-25 | 20 | SCALE TO 33 LBS |
| 3265121 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3150743 | PL VIO | INVOICED | 2020-01-30 | 500 | PL - Padlock Violation |
| 2931564 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-04-13 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-04-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
