| Name: | 339 GRAHAM CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2005 (20 years ago) (Companies founded in May 2005) |
| Date of dissolution: | 29 Jan 2018 |
| Entity Number: | 3206526 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 339 GRAHAM AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-384-8822
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED M KASSEM | Chief Executive Officer | 339 GRAHAM AVE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 339 GRAHAM AVE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205207-DCA | Inactive | Business | 2005-09-22 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-18 | 2007-05-16 | Address | 339 GRAHAM AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180129000043 | 2018-01-29 | CERTIFICATE OF DISSOLUTION | 2018-01-29 |
| 110603002205 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 070516002963 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050518000497 | 2005-05-18 | CERTIFICATE OF INCORPORATION | 2005-05-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-05 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-09 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-04 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-25 | No data | 339 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2230332 | RENEWAL | INVOICED | 2015-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1910840 | TO VIO | INVOICED | 2014-12-11 | 1000 | 'TO - Tobacco Other |
| 1554504 | RENEWAL | INVOICED | 2014-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 223263 | WH VIO | INVOICED | 2013-09-25 | 240 | WH - W&M Hearable Violation |
| 193379 | PL VIO | INVOICED | 2012-10-22 | 3000 | PL - Padlock Violation |
| 186875 | CNV_LF | INVOICED | 2012-09-12 | 100 | LF - Late Fee |
| 186876 | OL VIO | INVOICED | 2012-08-27 | 625 | OL - Other Violation |
| 744920 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 123542 | CL VIO | INVOICED | 2010-08-26 | 250 | CL - Consumer Law Violation |
| 142302 | WS VIO | INVOICED | 2010-08-26 | 120 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-04 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
