A&J CANDY STORE, INC.

Company Details

Name:	A&J CANDY STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Apr 2003 (22 years ago)
Entity Number:	2896337
County:	Bronx
Date of dissolution:	27 Jan 2010
Place of Formation:	New York
Address:	2454 EASTCHESTER RD, BRONX, NY, United States, 10469
Address ZIP Code:	10469

Contact Details

Phone +1 781-655-2013

Phone +1 718-655-2013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AHMED A ALRUBEAI	DOS Process Agent	2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Name	Role	Address
AHMED A ALRUBEAI	Chief Executive Officer	2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Number	Status	Type	Date	End date
1184822-DCA	Inactive	Business	2004-11-16	2018-12-31
1145280-DCA	Inactive	Business	2003-07-11	2004-12-31

Start date	End date	Type	Value
2004-05-11	2005-08-09	Address	2454 EASTCHESTER ROAD, BRONX, NY, 10469, 5916, USA (Type of address: Service of Process)
2003-04-18	2004-05-11	Address	2529 MICKLE AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-1828872	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
090622002016	2009-06-22	BIENNIAL STATEMENT	2009-04-01
070706002847	2007-07-06	BIENNIAL STATEMENT	2007-04-01
050809002506	2005-08-09	BIENNIAL STATEMENT	2005-04-01
040511000775	2004-05-11	CERTIFICATE OF CHANGE	2004-05-11
030418000252	2003-04-18	CERTIFICATE OF INCORPORATION	2003-04-18

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-01-24	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-14	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-27	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	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	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-11	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-10	No data	2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2709558	DCA-SUS	CREDITED	2017-12-13	82.5	Suspense Account
2709557	PROCESSING	CREDITED	2017-12-13	27.5	License Processing Fee
2709559	PROCESSING	INVOICED	2017-12-13	55	License Processing Fee
2709560	DCA-SUS	CREDITED	2017-12-13	55	Suspense Account
2538771	TP VIO	INVOICED	2017-01-24	750	TP - Tobacco Fine Violation
2489841	RENEWAL	CREDITED	2016-11-15	110	Cigarette Retail Dealer Renewal Fee
1918475	RENEWAL	INVOICED	2014-12-18	110	Cigarette Retail Dealer Renewal Fee
1714871	INTEREST	INVOICED	2014-06-25	12.239999771118164	Interest Payment
1690309	INTEREST	INVOICED	2014-05-25	24.860000610351562	Interest Payment
1662110	INTEREST	INVOICED	2014-04-25	37.290000915527344	Interest Payment
1631939	INTEREST	INVOICED	2014-03-25	49.72999954223633	Interest Payment
1584340	PL VIO	INVOICED	2014-02-05	4600	PL - Padlock Violation
1584341	LL VIO	INVOICED	2014-02-05	500	LL - License Violation
218964	TP VIO	INVOICED	2013-09-25	500	TP - Tobacco Fine Violation
218966	TS VIO	INVOICED	2013-09-25	1000	TS - State Fines (Tobacco)
218965	SS VIO	INVOICED	2013-09-25	50	SS - State Surcharge (Tobacco)
738629	RENEWAL	INVOICED	2012-12-13	110	CRD Renewal Fee
174634	LL VIO	INVOICED	2012-04-16	200	LL - License Violation
738630	RENEWAL	INVOICED	2010-11-08	110	CRD Renewal Fee
738631	RENEWAL	INVOICED	2008-10-30	110	CRD Renewal Fee
738632	RENEWAL	INVOICED	2006-12-21	110	CRD Renewal Fee
631090	LICENSE	INVOICED	2004-11-19	140	Cigarette Retail Dealer License Fee
569842	LICENSE	INVOICED	2003-07-15	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 10 Nov 2024