DITMARS CANDY & GROCERY INC.

Company Details

Name:	DITMARS CANDY & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 2002 (22 years ago) (Companies founded in December 2002)
Entity Number:	2850153
ZIP code:	11105 (Companies in Queens, 11105)
County:	Queens
Place of Formation:	New York
Principal Address:	28-05 DITMARS BLVD, ASTORIA, NY, United States, 11105
Address:	28-05 DITMARS BLVD., ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-267-0444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	28-05 DITMARS BLVD., ASTORIA, NY, United States, 11105

Chief Executive Officer

Name	Role	Address
MD RAKIB UDDIN	Chief Executive Officer	28-05 DITMARS BLVD, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
635671	No data	Retail grocery store	No data	No data	No data	28-05 DITMARS BLVD, ASTORIA, NY, 11105	No data
0071-21-116167	No data	Alcohol sale	2024-03-28	2024-03-28	2027-03-31	28 05 DITMARS BLVD, ASTORIA, New York, 11105	Grocery Store
1132461-DCA	Active	Business	2003-03-05	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2005-01-19	2008-12-09	Address	28-05 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
081209002896	2008-12-09	BIENNIAL STATEMENT	2008-12-01
050119002348	2005-01-19	BIENNIAL STATEMENT	2004-12-01
021230000167	2002-12-30	CERTIFICATE OF INCORPORATION	2002-12-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-31	DITMARS CANDY & GROCERY	28-05 DITMARS BLVD, ASTORIA, Queens, NY, 11105	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-27	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-11	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-06	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-19	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-01	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-25	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-11	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	i D2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-04	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	2805 DITMARS BLVD, Queens, ASTORIA, NY, 11105	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
3571171	TP VIO	INVOICED	2022-12-22	1000	TP - Tobacco Fine Violation
3537125	TP VIO	CREDITED	2022-10-14	1000	TP - Tobacco Fine Violation
3536406	SCALE-01	INVOICED	2022-10-12	20	SCALE TO 33 LBS
3387825	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3119879	PL VIO	INVOICED	2019-11-26	500	PL - Padlock Violation
3119883	TO VIO	INVOICED	2019-11-26	500	'TO - Tobacco Other
3118932	PL VIO	CREDITED	2019-11-22	500	PL - Padlock Violation
3118739	TO VIO	CREDITED	2019-11-22	500	'TO - Tobacco Other
3112404	SCALE-01	INVOICED	2019-11-06	20	SCALE TO 33 LBS
3108832	RENEWAL	INVOICED	2019-10-30	200	Tobacco Retail Dealer Renewal Fee
2794834	SCALE-01	INVOICED	2018-05-31	20	SCALE TO 33 LBS
2712430	RENEWAL	INVOICED	2017-12-18	110	Cigarette Retail Dealer Renewal Fee
2673283	SCALE-01	INVOICED	2017-10-04	20	SCALE TO 33 LBS
2397326	SCALE-01	INVOICED	2016-08-09	20	SCALE TO 33 LBS
2207686	RENEWAL	INVOICED	2015-10-30	110	Cigarette Retail Dealer Renewal Fee
2123056	LL VIO	CREDITED	2015-07-08	250	LL - License Violation
2009747	SCALE-01	INVOICED	2015-03-05	20	SCALE TO 33 LBS
1863346	INTEREST	INVOICED	2014-10-25	5.300000190734863	Interest Payment
1789589	INTEREST	INVOICED	2014-09-25	10.630000114440918	Interest Payment
1766424	INTEREST	INVOICED	2014-08-25	15.949999809265137	Interest Payment
1741611	INTEREST	INVOICED	2014-07-25	21.290000915527344	Interest Payment
1714969	SS VIO	INVOICED	2014-06-25	50	SS - State Surcharge (Tobacco)
1714968	TP VIO	INVOICED	2014-06-25	750	TP - Tobacco Fine Violation
1714967	TS VIO	INVOICED	2014-06-25	1350	TS - State Fines (Tobacco)
1690957	SS VIO	CREDITED	2014-05-27	50	SS - State Surcharge (Tobacco)
1690956	TP VIO	CREDITED	2014-05-27	750	TP - Tobacco Fine Violation
1690955	TS VIO	CREDITED	2014-05-27	1350	TS - State Fines (Tobacco)
1690319	INTEREST	INVOICED	2014-05-25	18.510000228881836	Interest Payment
1686147	DCA-PP-LF01	INVOICED	2014-05-21	50	Payment Plan Late Fee
1662134	INTEREST	INVOICED	2014-04-25	17.5	Interest Payment
1631973	INTEREST	INVOICED	2014-03-25	26.25	Interest Payment
1599133	INTEREST	INVOICED	2014-02-25	35	Interest Payment
1554422	OL VIO	INVOICED	2014-01-08	400	OL - Other Violation
1554419	TS VIO	INVOICED	2014-01-08	1500	TS - State Fines (Tobacco)
1554004	SS VIO	INVOICED	2014-01-08	50	SS - State Surcharge (Tobacco)
1544096	TS VIO	INVOICED	2013-12-26	1000	TS - State Fines (Tobacco)
1544097	LL VIO	INVOICED	2013-12-26	500	LL - License Violation
1543199	SS VIO	INVOICED	2013-12-24	50	SS - State Surcharge (Tobacco)
1536220	SS VIO	CREDITED	2013-12-16	50	SS - State Surcharge (Tobacco)
1531639	TS VIO	CREDITED	2013-12-10	1125	TS - State Fines (Tobacco)
1524612	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
1514644	OL VIO	CREDITED	2013-11-22	500	OL - Other Violation
1510961	SCALE-01	INVOICED	2013-11-18	20	SCALE TO 33 LBS
217124	SS VIO	CREDITED	2013-10-09	50	SS - State Surcharge (Tobacco)
217123	TS VIO	CREDITED	2013-10-09	200	TS - State Fines (Tobacco)
564187	RENEWAL	INVOICED	2011-10-31	110	CRD Renewal Fee
127359	CL VIO	INVOICED	2010-07-23	125	CL - Consumer Law Violation
564190	RENEWAL	INVOICED	2009-11-24	110	CRD Renewal Fee
564188	CNV_TFEE	INVOICED	2009-11-24	2.200000047683716	WT and WH - Transaction Fee
564191	RENEWAL	INVOICED	2008-02-05	110	CRD Renewal Fee
564189	RENEWAL	INVOICED	2005-12-14	110	CRD Renewal Fee
40356	TS VIO	INVOICED	2004-12-06	1000	TS - State Fines (Tobacco)
40355	SS VIO	INVOICED	2004-12-06	50	SS - State Surcharge (Tobacco)
40357	TP VIO	INVOICED	2004-12-06	1000	TP - Tobacco Fine Violation
564192	RENEWAL	INVOICED	2003-12-15	110	CRD Renewal Fee
564186	LICENSE	INVOICED	2003-03-05	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-11	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
2019-11-16	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-11-16	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-06-30	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-05-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-05-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

DITMARS CANDY & GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address