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E & B PITKIN EXPRESS INC

Company Details

Name: E & B PITKIN EXPRESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2019 (6 years ago)
Entity Number: 5512025
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2484 PITKIN AVE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MURSALAH AHMED ALGHAZALI Agent 953 SUTTER AVE, APT 1, BROOKLYN, NY, 11208

DOS Process Agent

Name Role Address
E & B PITKIN EXPRESS INC DOS Process Agent 2484 PITKIN AVE, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2019-03-12 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190312020130 2019-03-12 CERTIFICATE OF INCORPORATION 2019-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-04 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-23 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-19 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-24 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 2484 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548675 CL VIO INVOICED 2022-11-02 250 CL - Consumer Law Violation
3548676 OL VIO INVOICED 2022-11-02 50 OL - Other Violation
3545999 TO VIO INVOICED 2022-11-01 11000 'TO - Tobacco Other
3545998 PL VIO INVOICED 2022-11-01 41900 PL - Padlock Violation
3462104 CL VIO CREDITED 2022-07-11 250 CL - Consumer Law Violation
3462105 OL VIO CREDITED 2022-07-11 50 OL - Other Violation
3430852 TS VIO INVOICED 2022-03-25 800 TS - State Fines (Tobacco)
3430853 SS VIO INVOICED 2022-03-25 250 SS - State Surcharge (Tobacco)
3418109 SS VIO INVOICED 2022-02-16 250 SS - State Surcharge (Tobacco)
3418108 TS VIO INVOICED 2022-02-16 4500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-07 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-07-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-07-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-07-07 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-07-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-23 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2021-06-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-06-23 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-23 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

Date of last update: 26 Dec 2024

Sources: New York Secretary of State