Name: | Q EXPRESS MART CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Dec 2021 (3 years ago) |
Entity Number: | 6358354 |
ZIP code: | 10461 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3361A E TREMONT AVE, Bronx, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
Q EXPRESS MART CORP. | DOS Process Agent | 3361A E TREMONT AVE, Bronx, NY, United States, 10461 |
Name | Role | Address |
---|---|---|
KHALED AL TAREB | Agent | 3361A E TREMONT AVE, Bronx, NY, 10461 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211228002728 | 2021-12-28 | CERTIFICATE OF INCORPORATION | 2021-12-28 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3585972 | TS VIO | INVOICED | 2023-01-23 | 300 | TS - State Fines (Tobacco) |
3585973 | SS VIO | INVOICED | 2023-01-23 | 250 | SS - State Surcharge (Tobacco) |
3584991 | TS VIO | INVOICED | 2023-01-20 | 1500 | TS - State Fines (Tobacco) |
3584992 | SS VIO | INVOICED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
3540670 | PL VIO | INVOICED | 2022-10-21 | 12300 | PL - Padlock Violation |
3540671 | OL VIO | INVOICED | 2022-10-21 | 15000 | OL - Other Violation |
3527630 | PL VIO | INVOICED | 2022-09-29 | 14300 | PL - Padlock Violation |
3527631 | TO VIO | INVOICED | 2022-09-29 | 30000 | 'TO - Tobacco Other |
3527629 | TP VIO | INVOICED | 2022-09-29 | 3000 | TP - Tobacco Fine Violation |
3462002 | TS VIO | INVOICED | 2022-07-11 | 1500 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-06-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
2022-06-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-06-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-06-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-06-06 | 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 |
2022-06-06 | 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 |
2022-06-06 | 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 |
2022-06-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-02-17 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-02-17 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State