Name: | EXPRESS STOP MARKET CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jan 2018 (7 years ago) |
Entity Number: | 5273053 |
ZIP code: | 10461 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3361B E TREMONT AVE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-583-4692
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EXPRESS STOP MARKET CORP | DOS Process Agent | 3361B E TREMONT AVE, BRONX, NY, United States, 10461 |
Name | Role | Address |
---|---|---|
MOHAMED NUMAN | Agent | 3361B E TREMONT AVE, BRONX, NY, 10461 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2074278-1-DCA | Inactive | Business | 2018-06-23 | 2019-11-30 |
2066809-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2022-04-27 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-04-27 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2018-01-24 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180124010339 | 2018-01-24 | CERTIFICATE OF INCORPORATION | 2018-01-24 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3423825 | SS VIO | INVOICED | 2022-03-07 | 250 | SS - State Surcharge (Tobacco) |
3423824 | TS VIO | INVOICED | 2022-03-07 | 300 | TS - State Fines (Tobacco) |
3387738 | OL VIO | INVOICED | 2021-11-08 | 500 | OL - Other Violation |
3387747 | OL VIO | INVOICED | 2021-11-08 | 6000 | OL - Other Violation |
3387746 | PL VIO | INVOICED | 2021-11-08 | 26600 | PL - Padlock Violation |
3387743 | TO VIO | INVOICED | 2021-11-08 | 15000 | 'TO - Tobacco Other |
3387741 | TP VIO | INVOICED | 2021-11-08 | 5000 | TP - Tobacco Fine Violation |
3387742 | PL VIO | INVOICED | 2021-11-08 | 28700 | PL - Padlock Violation |
3362444 | OL VIO | CREDITED | 2021-08-23 | 250 | OL - Other Violation |
3330399 | SS VIO | INVOICED | 2021-05-13 | 250 | SS - State Surcharge (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2021-08-19 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | 3 | No data |
2021-08-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
2021-08-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2021-08-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2021-08-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2021-08-19 | 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 |
2021-08-19 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
2021-08-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2020-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | 15 | No data |
2020-08-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State