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CANDY SHOP (USA), INC.

Company Details

Name: CANDY SHOP (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 2006 (19 years ago)
Entity Number: 3333971
County: Queens
Date of dissolution: 09 Nov 2023
Place of Formation: New York
Address: 38-03 MAIN STREET, FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-03 MAIN STREET, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
CARRIE LAW Chief Executive Officer 38-03 MAIN STREET, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2010-03-29 2023-11-21 Address 38-03 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2008-03-04 2010-03-29 Address 38-03 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2008-03-04 2010-03-29 Address 3 FIELDSTONE LANE, LAKE SUCCESS, NY, 11020, USA (Type of address: Principal Executive Office)
2008-03-04 2023-11-21 Address 38-03 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2006-03-15 2023-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-15 2008-03-04 Address 136-10 37TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121002267 2023-11-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-09
120501002762 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100329003476 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080304002884 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060315000172 2006-03-15 CERTIFICATE OF INCORPORATION 2006-03-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-20 No data 3714 MAIN ST, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-08 No data 3714 MAIN ST, Queens, FLUSHING, NY, 11354 Pass 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
2803508 SCALE-01 INVOICED 2018-06-27 40 SCALE TO 33 LBS
2668045 SCALE-01 INVOICED 2017-09-20 40 SCALE TO 33 LBS
339187 CNV_SI INVOICED 2012-08-10 60 SI - Certificate of Inspection fee (scales)
329509 CNV_SI INVOICED 2011-10-11 60 SI - Certificate of Inspection fee (scales)
126328 CL VIO INVOICED 2011-01-10 250 CL - Consumer Law Violation
305593 CNV_SI INVOICED 2009-11-30 60 SI - Certificate of Inspection fee (scales)
309968 CNV_SI INVOICED 2009-06-15 60 SI - Certificate of Inspection fee (scales)
300674 CNV_SI INVOICED 2008-04-15 60 SI - Certificate of Inspection fee (scales)
79006 CL VIO INVOICED 2007-06-19 250 CL - Consumer Law Violation
295800 CNV_SI INVOICED 2007-05-05 60 SI - Certificate of Inspection fee (scales)

Date of last update: 09 Nov 2024

Sources: New York Secretary of State