| Name: | 145 CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2004 (21 years ago) |
| Entity Number: | 3017398 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 104 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Contact Details
Phone +1 212-722-4620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1173778-DCA | Inactive | Business | 2013-07-13 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1945393 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 040224000792 | 2004-02-24 | CERTIFICATE OF INCORPORATION | 2004-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-25 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-04 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-06 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-26 | No data | 104 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Posting Order Served | 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 |
|---|---|---|---|---|---|
| 2640075 | PL VIO | INVOICED | 2017-07-11 | 15900 | PL - Padlock Violation |
| 2624408 | TO VIO | INVOICED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2372565 | PL VIO | INVOICED | 2016-06-27 | 600 | PL - Padlock Violation |
| 2318879 | DCA-PP-DEF01 | INVOICED | 2016-04-06 | 100 | Payment Plan Default Fee |
| 2296009 | INTEREST | INVOICED | 2016-03-10 | 225.32000732421875 | Interest Payment |
| 2292716 | DCA-PP-LF01 | INVOICED | 2016-03-06 | 50 | Payment Plan Late Fee |
| 2275140 | INTEREST | INVOICED | 2016-02-10 | 221.25 | Interest Payment |
| 2169353 | TO VIO | INVOICED | 2015-09-14 | 3000 | 'TO - Tobacco Other |
| 2086222 | TO VIO | INVOICED | 2015-05-20 | 5500 | 'TO - Tobacco Other |
| 2081770 | PL VIO | INVOICED | 2015-05-15 | 5300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-04-06 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-05-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-05-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-03-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-12-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-12-12 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-11-25 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
