548 CANDY GROCERY CORP.

Company Details

Name:	548 CANDY GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 May 2008 (16 years ago)
Entity Number:	3675256
County:	Bronx
Place of Formation:	New York
Address:	548 EAST 138TH STREET, BRONX, NY, United States, 10454
Address ZIP Code:	10454
Principal Address:	548 EAST 138TH ST, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454

Contact Details

Phone +1 718-993-1123

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
AHMED ABDULA	Chief Executive Officer	548 EAST 138TH ST, APT 4A, BRONX, NY, United States, 10454

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	548 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date	Address
608493	No data	Retail grocery store	No data	No data	548 E 138TH ST, BRONX, NY, 10454
1292042-DCA	Inactive	Business	2008-07-10	2020-12-31	No data

History

Start date	End date	Type	Value
2010-05-25	2012-07-18	Address	548 E 138TH ST, APT 4A, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2010-05-25	2012-07-18	Address	548 E 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
120718002600	2012-07-18	BIENNIAL STATEMENT	2012-05-01
100525002684	2010-05-25	BIENNIAL STATEMENT	2010-05-01
080522000390	2008-05-22	CERTIFICATE OF INCORPORATION	2008-05-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-05	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-06	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-13	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-02	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-28	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-17	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-17	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-14	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-17	No data	548 E 138TH ST, Bronx, BRONX, NY, 10454	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
2917856	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2756404	TO VIO	INVOICED	2018-03-07	2000	'TO - Tobacco Other
2669768	TO VIO	INVOICED	2017-09-25	1000	'TO - Tobacco Other
2497467	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
1872015	RENEWAL	INVOICED	2014-11-04	110	Cigarette Retail Dealer Renewal Fee
900305	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
144029	CL VIO	INVOICED	2011-04-06	250	CL - Consumer Law Violation
900307	RENEWAL	INVOICED	2010-11-10	110	CRD Renewal Fee
119786	TS VIO	INVOICED	2009-12-10	500	TS - State Fines (Tobacco)
119787	SS VIO	INVOICED	2009-12-10	50	SS - State Surcharge (Tobacco)
119785	TP VIO	INVOICED	2009-12-10	750	TP - Tobacco Fine Violation
900306	RENEWAL	INVOICED	2008-09-17	110	CRD Renewal Fee
900304	LICENSE	INVOICED	2008-07-11	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-02-20	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-09-15	No data	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State