UNITED GROCERY & CANDY L.L.C.

Company Details

Name:	UNITED GROCERY & CANDY L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Mar 2007 (18 years ago)
Entity Number:	3494958
County:	Bronx
Place of Formation:	New York
Address:	1304 E. GUNHILL ROAD, BRONX, NY, United States, 10469
Address ZIP Code:	10469

Contact Details

Phone +1 347-324-1706

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	1304 E. GUNHILL ROAD, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	End date
1261698-DCA	Inactive	Business	2007-07-17	2020-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
070326001259	2007-03-26	ARTICLES OF ORGANIZATION	2007-03-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-19	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-10	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-05	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-17	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-22	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	1304 E GUN HILL RD, Bronx, BRONX, NY, 10469	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
2955307	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2628973	TO VIO	INVOICED	2017-06-22	2000	'TO - Tobacco Other
2613803	TO VIO	CREDITED	2017-05-18	2250	'TO - Tobacco Other
2520236	RENEWAL	INVOICED	2016-12-23	110	Cigarette Retail Dealer Renewal Fee
2138289	TO VIO	INVOICED	2015-07-27	3500	'TO - Tobacco Other
2080840	TO VIO	CREDITED	2015-05-14	3500	'TO - Tobacco Other
1872880	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1718178	CL VIO	INVOICED	2014-06-30	375	CL - Consumer Law Violation
1715488	DCA-SUS	CREDITED	2014-06-26	375	Suspense Account
1685338	CL VIO	CREDITED	2014-05-20	375	CL - Consumer Law Violation
1683682	SCALE-01	INVOICED	2014-05-17	20	SCALE TO 33 LBS
208617	OL VIO	INVOICED	2013-07-10	500	OL - Other Violation
351243	CNV_SI	INVOICED	2013-07-09	20	SI - Certificate of Inspection fee (scales)
875126	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
189205	OL VIO	INVOICED	2012-04-10	250	OL - Other Violation
875128	RENEWAL	INVOICED	2010-12-06	110	CRD Renewal Fee
875127	RENEWAL	INVOICED	2008-11-21	110	CRD Renewal Fee
838292	LICENSE	INVOICED	2007-07-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-05-10	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
2017-05-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-05-05	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	5	No data	No data
2015-05-05	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-05-09	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State