| Name: | HILLSIDE CANDY & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2005 (19 years ago) (Companies founded in September 2005) |
| Entity Number: | 3257280 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 212-569-6258
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1211896-DCA | Inactive | Business | 2005-10-05 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050916000592 | 2005-09-16 | CERTIFICATE OF INCORPORATION | 2005-09-16 |
| 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 |
| 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 |
| 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
