| Name: | A.S. CANDY & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2006 (18 years ago) |
| Entity Number: | 3403742 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 92-01 A 165TH STREET, JAMAICA, NY, United States, 11433 |
| Principal Address: | 92-01A 165TH STREET, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-880-2145
Phone +1 718-526-1109
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92-01 A 165TH STREET, JAMAICA, NY, United States, 11433 |
| Name | Role | Address |
|---|---|---|
| BADDAM M REDDY | Chief Executive Officer | 92-01A 165TH STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128275 | No data | Alcohol sale | 2022-06-30 | 2022-06-30 | 2025-06-30 | 92 01A 165TH STREET, JAMAICA, New York, 11433 | Grocery Store |
| 2103522-1-DCA | Active | Business | 2022-01-19 | No data | 2023-12-31 | No data | No data |
| 2000805-2-DCA | Inactive | Business | 2013-11-18 | No data | 2022-12-31 | No data | No data |
| 1240671-DCA | Inactive | Business | 2006-10-04 | No data | 2013-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090122002167 | 2009-01-22 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822000776 | 2006-08-22 | CERTIFICATE OF INCORPORATION | 2006-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-06 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-21 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-08 | No data | 9201A 165TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3521195 | TP VIO | INVOICED | 2022-09-08 | 2750 | TP - Tobacco Fine Violation |
| 3521194 | TS VIO | INVOICED | 2022-09-08 | 1125 | TS - State Fines (Tobacco) |
| 3521193 | SS VIO | INVOICED | 2022-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3463866 | TP VIO | INVOICED | 2022-07-19 | 1000 | TP - Tobacco Fine Violation |
| 3463867 | TO VIO | INVOICED | 2022-07-19 | 1000 | 'TO - Tobacco Other |
| 3463792 | OL VIO | INVOICED | 2022-07-19 | 250 | OL - Other Violation |
| 3463791 | CL VIO | INVOICED | 2022-07-19 | 150 | CL - Consumer Law Violation |
| 3446233 | TP VIO | CREDITED | 2022-05-11 | 1000 | TP - Tobacco Fine Violation |
| 3446234 | TO VIO | CREDITED | 2022-05-11 | 500 | 'TO - Tobacco Other |
| 3446391 | OL VIO | CREDITED | 2022-05-11 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-06 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-06 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-05-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-05-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-05-09 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-05-09 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
