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VC CANDY STORE LLC

Company Details

Name: VC CANDY STORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Aug 1999 (25 years ago)
Entity Number: 2410765
ZIP code: 18018
County: New York
Place of Formation: New York
Address: 270 W 38TH 8TH AVE, NEW YORK, NY, United States, 18018

Contact Details

Phone +1 212-819-0962

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 270 W 38TH 8TH AVE, NEW YORK, NY, United States, 18018

Licenses

Number Status Type Date End date
1056109-DCA Inactive Business 2000-11-01 2019-12-31

History

Start date End date Type Value
2007-08-28 2009-08-03 Address 270 W. 38TH ST., 8 AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-08-19 2007-08-28 Address 270 W. 38TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130909002516 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110808002296 2011-08-08 BIENNIAL STATEMENT 2011-08-01
090803002243 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070828002058 2007-08-28 BIENNIAL STATEMENT 2007-08-01
050808002194 2005-08-08 BIENNIAL STATEMENT 2005-08-01
030915002209 2003-09-15 BIENNIAL STATEMENT 2003-08-01
010928002203 2001-09-28 BIENNIAL STATEMENT 2001-08-01
990819000472 1999-08-19 ARTICLES OF ORGANIZATION 1999-08-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-18 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-02 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-08 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-13 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-28 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-10 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-17 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-19 No data 270 W 38TH ST, Manhattan, NEW YORK, NY, 10018 No 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
3035686 CL VIO CREDITED 2019-05-15 175 CL - Consumer Law Violation
2698100 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2575997 OL VIO INVOICED 2017-03-16 625 OL - Other Violation
2215347 RENEWAL INVOICED 2015-11-13 110 Cigarette Retail Dealer Renewal Fee
1546597 RENEWAL INVOICED 2013-12-28 110 Cigarette Retail Dealer Renewal Fee
217466 TP VIO INVOICED 2013-02-20 750 TP - Tobacco Fine Violation
217467 TS VIO INVOICED 2013-02-20 750 TS - State Fines (Tobacco)
217465 SS VIO INVOICED 2013-02-20 50 SS - State Surcharge (Tobacco)
437315 RENEWAL INVOICED 2011-10-18 110 CRD Renewal Fee
437316 RENEWAL INVOICED 2009-10-23 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-02 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-03-15 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-03-15 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State