Home Page
Counties
New York
10040
ST. NICK CANDY GROCERY INC.

ST. NICK CANDY GROCERY INC.

Company Details

Name:	ST. NICK CANDY GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2007 (17 years ago)
Entity Number:	3580771
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	1572 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040
Principal Address:	1572 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 917-939-3193

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMED AL GHOSINI	Chief Executive Officer	521 WEST 189TH STREET, APT 2R, NEW YORK, NY, United States, 10040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1572 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date	Address
627792	No data	Retail grocery store	No data	No data	1572 ST NICHOLAS AVE, NEW YORK, NY, 10040
2069002-1-DCA	Inactive	Business	2018-04-06	2023-11-30	No data
1378217-DCA	Inactive	Business	2010-12-03	2021-12-31	No data
1273514-DCA	Inactive	Business	2007-11-29	2010-12-31	No data

History

Start date	End date	Type	Value
2009-12-07	2013-11-14	Address	521 WEST 189TH STREET, APT 2R, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office)
2007-10-16	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131114002026	2013-11-14	BIENNIAL STATEMENT	2013-10-01
111018002558	2011-10-18	BIENNIAL STATEMENT	2011-10-01
091207002266	2009-12-07	BIENNIAL STATEMENT	2009-10-01
071016000538	2007-10-16	CERTIFICATE OF INCORPORATION	2007-10-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-05-22	ST NICK CANDY GROCERY	1572 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-25	ST NICK CANDY GROCERY	1572 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-12	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-12	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-10	ST NICK CANDY GROCERY	1572 ST NICHOLAS AVE, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-16	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-23	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-26	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-07	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-20	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	1572 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No 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
3672498	PL VIO	INVOICED	2023-07-21	14100	PL - Padlock Violation
3669931	PL VIO	INVOICED	2023-07-14	5100	PL - Padlock Violation
3648240	PL VIO	INVOICED	2023-05-22	37700	PL - Padlock Violation
3635562	TP VIO	INVOICED	2023-05-01	1000	TP - Tobacco Fine Violation
3635563	PL VIO	INVOICED	2023-05-01	35700	PL - Padlock Violation
3616871	PL VIO	CREDITED	2023-03-16	11900	PL - Padlock Violation
3606100	OL VIO	INVOICED	2023-03-01	125	OL - Other Violation
3585747	NGC	INVOICED	2023-01-23	20	No Good Check Fee
3565852	PL VIO	INVOICED	2022-12-13	500	PL - Padlock Violation
3552341	TP VIO	CREDITED	2022-11-10	1000	TP - Tobacco Fine Violation
3552342	PL VIO	CREDITED	2022-11-10	19500	PL - Padlock Violation
3541076	PROCESSING	INVOICED	2022-10-24	50	License Processing Fee
3541075	DCA-SUS	CREDITED	2022-10-24	150	Suspense Account
3520673	OL VIO	INVOICED	2022-09-07	100	OL - Other Violation
3461157	TS VIO	INVOICED	2022-07-07	1500	TS - State Fines (Tobacco)
3461158	SS VIO	INVOICED	2022-07-07	250	SS - State Surcharge (Tobacco)
3456186	LICENSE	CREDITED	2022-06-16	200	Tobacco Retail Dealer License Fee
3441354	PL VIO	INVOICED	2022-04-26	13200	PL - Padlock Violation
3441353	TP VIO	INVOICED	2022-04-26	2000	TP - Tobacco Fine Violation
3419046	PL VIO	CREDITED	2022-02-18	500	PL - Padlock Violation
3419044	TS VIO	CREDITED	2022-02-18	1125	TS - State Fines (Tobacco)
3419045	TP VIO	CREDITED	2022-02-18	1500	TP - Tobacco Fine Violation
3419043	SS VIO	CREDITED	2022-02-18	250	SS - State Surcharge (Tobacco)
3374276	RENEWAL	INVOICED	2021-09-30	200	Electronic Cigarette Dealer Renewal
3359904	TP VIO	INVOICED	2021-08-12	1750	TP - Tobacco Fine Violation
3115433	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3088521	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2741836	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2711536	RENEWAL_PH	CREDITED	2017-12-15	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2711537	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2633558	OL VIO	INVOICED	2017-07-03	250	OL - Other Violation
2622043	CL VIO	CREDITED	2017-06-08	175	CL - Consumer Law Violation
2622044	OL VIO	CREDITED	2017-06-08	250	OL - Other Violation
2208643	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2194655	CL VIO	CREDITED	2015-10-16	175	CL - Consumer Law Violation
2096985	SS VIO	INVOICED	2015-06-04	50	SS - State Surcharge (Tobacco)
2096984	TS VIO	INVOICED	2015-06-04	1125	TS - State Fines (Tobacco)
1820122	OL VIO	INVOICED	2014-10-01	375	OL - Other Violation
1774809	OL VIO	CREDITED	2014-09-05	375	OL - Other Violation
1537222	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
205738	OL VIO	INVOICED	2013-09-11	250	OL - Other Violation
220631	TS VIO	INVOICED	2013-08-19	200	TS - State Fines (Tobacco)
220632	SS VIO	INVOICED	2013-08-19	50	SS - State Surcharge (Tobacco)
1063627	RENEWAL	INVOICED	2011-11-02	110	CRD Renewal Fee
154112	LL VIO	INVOICED	2011-07-20	375	LL - License Violation
1026257	LICENSE	INVOICED	2010-12-03	85	Cigarette Retail Dealer License Fee
876906	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
104860	SS VIO	INVOICED	2008-04-25	50	SS - State Surcharge (Tobacco)
104862	TP VIO	INVOICED	2008-04-25	750	TP - Tobacco Fine Violation
104861	TS VIO	INVOICED	2008-04-25	500	TS - State Fines (Tobacco)
846095	LICENSE	INVOICED	2007-11-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-12	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-27	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-27	Pleaded	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
2022-12-12	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-12-12	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-08-31	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA	1	No data	1	No data
2022-08-31	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-16	Hearing Decision	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	No data	1	No data
2022-02-16	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-02-16	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-09	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
2021-08-09	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-05-26	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-05-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-10-07	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-05-20	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
2014-08-20	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

ST. NICK CANDY GROCERY INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address