| Name: | CANDY SHOP 93 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2006 (18 years ago) |
| Entity Number: | 3450480 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9305 3RD AVE., 1ST FL & BSMT., BROOKLYN, NY, United States, 11209 |
| Address ZIP Code: | 11209 |
| Principal Address: | 9305 3RD AVE 1ST FLR BSMT, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
Contact Details
Phone +1 347-553-1736
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAHBAR KHAN | Chief Executive Officer | 9305 3RD AVE 1ST FLR BSMT, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9305 3RD AVE., 1ST FL & BSMT., BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617425 | No data | Retail grocery store | No data | No data | No data | 9305 3RD AVE, BROOKLYN, NY, 11209 | No data |
| 0081-21-113154 | No data | Alcohol sale | 2024-07-31 | 2024-07-31 | 2027-08-31 | 9305 3RD AVENUE, BROOKLYN, New York, 11209 | Grocery Store |
| 2073399-1-DCA | Active | Business | 2018-06-13 | No data | 2023-11-30 | No data | No data |
| 1248247-DCA | Active | Business | 2007-02-13 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216006402 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 130110002092 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002643 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003250 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218000254 | 2006-12-18 | CERTIFICATE OF INCORPORATION | 2006-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-28 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-01 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | GOURMET GROCERY | 9305 3RD AVE, BROOKLYN, Kings, NY, 11209 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-18 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-02 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-09 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-19 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 9305 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3391087 | SS VIO | INVOICED | 2021-11-23 | 250 | SS - State Surcharge (Tobacco) |
| 3391088 | TS VIO | INVOICED | 2021-11-23 | 1125 | TS - State Fines (Tobacco) |
| 3391264 | SS VIO | INVOICED | 2021-11-23 | 250 | SS - State Surcharge (Tobacco) |
| 3391265 | TS VIO | INVOICED | 2021-11-23 | 350 | TS - State Fines (Tobacco) |
| 3391306 | OL VIO | INVOICED | 2021-11-23 | 3500 | OL - Other Violation |
| 3381958 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3369271 | RENEWAL | INVOICED | 2021-09-12 | 200 | Electronic Cigarette Dealer Renewal |
| 3106039 | RENEWAL | INVOICED | 2019-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3085081 | RENEWAL | INVOICED | 2019-09-15 | 200 | Electronic Cigarette Dealer Renewal |
| 2746077 | LICENSE | INVOICED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | 7 | No data | No data |
| 2021-11-18 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | 7 | No data | No data |
| 2021-11-18 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2017-11-08 | 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 | No data | 1 |
| 2017-03-17 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-17 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
