| Name: | 475 CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2008 (17 years ago) |
| Entity Number: | 3615407 |
| County: | Kings |
| Date of dissolution: | 24 Aug 2017 |
| Place of Formation: | New York |
| Address: | 475 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 475 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-369-8971
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 FIFTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| SALEH A ABDULLAH | Chief Executive Officer | 475 FIFTH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1278529-DCA | Inactive | Business | 2008-02-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170824000190 | 2017-08-24 | CERTIFICATE OF DISSOLUTION | 2017-08-24 |
| 140527002069 | 2014-05-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002417 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002389 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109000978 | 2008-01-09 | CERTIFICATE OF INCORPORATION | 2008-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-24 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-14 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-18 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-15 | No data | 475 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 | 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 |
|---|---|---|---|---|---|
| 2381282 | SCALE-01 | INVOICED | 2016-07-08 | 20 | SCALE TO 33 LBS |
| 2209223 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1640194 | SCALE-01 | INVOICED | 2014-04-01 | 20 | SCALE TO 33 LBS |
| 1639873 | CL VIO | INVOICED | 2014-04-01 | 700 | CL - Consumer Law Violation |
| 1534486 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 184657 | OL VIO | INVOICED | 2012-09-11 | 250 | OL - Other Violation |
| 339064 | CNV_SI | INVOICED | 2012-07-19 | 20 | SI - Certificate of Inspection fee (scales) |
| 939956 | RENEWAL | INVOICED | 2011-10-27 | 110 | CRD Renewal Fee |
| 939957 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 893724 | LICENSE | INVOICED | 2008-03-03 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-25 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
| 2014-03-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
