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  5. FT. WASHINGTON CANDY & GROCERY, INC.

FT. WASHINGTON CANDY & GROCERY, INC.

Company Details

Name: FT. WASHINGTON CANDY & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2005 (19 years ago)
Entity Number: 3241608
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 802 WEST 181ST STREET, NEW YORK, NY, United States, 10033
Principal Address: 802 WEST 181ST ST, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAGIB ABDULAH Chief Executive Officer 802 WEST 181ST ST, NEW YORK, NY, United States, 10033

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 802 WEST 181ST STREET, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-134397 No data Alcohol sale 2023-10-02 2023-10-02 2026-10-31 802 W 181ST ST, NEW YORK, New York, 10033 Grocery Store
2072992-1-DCA Active Business 2018-06-09 No data 2023-11-30 No data No data
1209871-DCA Active Business 2005-09-14 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110916002325 2011-09-16 BIENNIAL STATEMENT 2011-08-01
090929002345 2009-09-29 BIENNIAL STATEMENT 2009-08-01
070828003008 2007-08-28 BIENNIAL STATEMENT 2007-08-01
050810000343 2005-08-10 CERTIFICATE OF INCORPORATION 2005-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-14 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-12 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-01 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-06 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-28 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-13 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-19 No data 802 W 181ST ST, Manhattan, NEW YORK, NY, 10033 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
3633902 SS VIO INVOICED 2023-04-26 250 SS - State Surcharge (Tobacco)
3633903 TS VIO INVOICED 2023-04-26 1125 TS - State Fines (Tobacco)
3633904 TP VIO INVOICED 2023-04-26 750 TP - Tobacco Fine Violation
3393420 RENEWAL INVOICED 2021-12-06 200 Tobacco Retail Dealer Renewal Fee
3383015 RENEWAL INVOICED 2021-10-25 200 Electronic Cigarette Dealer Renewal
3111495 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3101905 RENEWAL INVOICED 2019-10-10 200 Electronic Cigarette Dealer Renewal
2772671 LICENSE INVOICED 2018-04-09 200 Electronic Cigarette Dealer License Fee
2709428 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2365791 TO VIO INVOICED 2016-06-16 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-25 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-06-06 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2016-02-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-02-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

802 WEST 181ST STREET, NEW YORK, NY, United States, 10033

SALEH-ALI CANDY CORP.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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