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HILLSIDE CANDY & GROCERY, INC.

Company Details

Name: HILLSIDE CANDY & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2005 (19 years ago)
Entity Number: 3257280
County: New York
Place of Formation: New York
Address: 4520 BROADWAY, NEW YORK, NY, United States, 10040
Address ZIP Code: 10040

Contact Details

Phone +1 212-569-6258

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4520 BROADWAY, NEW YORK, NY, United States, 10040

Licenses

Number Status Type Date End date
1211896-DCA Inactive Business 2005-10-05 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
050916000592 2005-09-16 CERTIFICATE OF INCORPORATION 2005-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-20 No data 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 No 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 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-21 No data 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-20 No data 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-14 No data 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 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
2113753 TO VIO INVOICED 2015-06-25 2000 'TO - Tobacco Other
1924154 RENEWAL INVOICED 2014-12-26 110 Cigarette Retail Dealer Renewal Fee
1767467 OL VIO INVOICED 2014-08-26 750 OL - Other Violation
1767468 SS VIO INVOICED 2014-08-26 50 SS - State Surcharge (Tobacco)
1767466 TS VIO INVOICED 2014-08-26 750 TS - State Fines (Tobacco)
1657946 CL VIO INVOICED 2014-04-21 175 CL - Consumer Law Violation
1531015 CL VIO INVOICED 2013-12-10 175 CL - Consumer Law Violation
1483479 CL VIO CREDITED 2013-10-29 175 CL - Consumer Law Violation
743582 RENEWAL INVOICED 2012-11-15 110 CRD Renewal Fee
165078 TP VIO INVOICED 2011-04-08 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-04 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2015-03-04 Hearing 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
2014-08-20 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-08-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-04-14 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State