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EXPRESS STOP MARKET CORP

Company Details

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

DOS Process Agent

Name Role Address
EXPRESS STOP MARKET CORP DOS Process Agent 3361B E TREMONT AVE, BRONX, NY, United States, 10461

Agent

Name Role Address
MOHAMED NUMAN Agent 3361B E TREMONT AVE, BRONX, NY, 10461

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
180124010339 2018-01-24 CERTIFICATE OF INCORPORATION 2018-01-24

Fine And Fees

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)

Issued Charges

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