| Name: | ALBARAKA CANDY CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2007 (18 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3513066 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 918 FREEMAN STREET, STORE # 2, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-328-4737
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 918 FREEMAN STREET, STORE # 2, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018384-2-DCA | Inactive | Business | 2015-02-17 | 2018-12-31 |
| 1260945-DCA | Inactive | Business | 2007-07-06 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2125055 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070504000877 | 2007-05-04 | CERTIFICATE OF INCORPORATION | 2007-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-03 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-07 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-20 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-26 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-25 | No data | 918 FREEMAN ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2799397 | PL VIO | INVOICED | 2018-06-13 | 4300 | PL - Padlock Violation |
| 2794462 | WM VIO | INVOICED | 2018-05-30 | 400 | WM - W&M Violation |
| 2794461 | OL VIO | INVOICED | 2018-05-30 | 750 | OL - Other Violation |
| 2794460 | CL VIO | INVOICED | 2018-05-30 | 350 | CL - Consumer Law Violation |
| 2793122 | TO VIO | INVOICED | 2018-05-24 | 1000 | 'TO - Tobacco Other |
| 2765556 | WM VIO | CREDITED | 2018-03-28 | 25 | WM - W&M Violation |
| 2765554 | CL VIO | CREDITED | 2018-03-28 | 175 | CL - Consumer Law Violation |
| 2765555 | OL VIO | CREDITED | 2018-03-28 | 375 | OL - Other Violation |
| 2717008 | TP VIO | INVOICED | 2017-12-28 | 2000 | TP - Tobacco Fine Violation |
| 2685186 | SS VIO | INVOICED | 2017-11-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-04-09 | 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 |
| 2018-03-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-03-20 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-03-20 | 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 |
| 2018-03-20 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2017-08-10 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-01-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
