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E & B PITKIN EXPRESS INC

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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

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

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State