| Name: | S.M. CANDY & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2008 (16 years ago) |
| Entity Number: | 3718049 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1483 ST.NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Principal Address: | 600 WEST 162ND ST, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-920-0391
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUJEEB ALHARBY | Chief Executive Officer | 1483 ST NICHOLAS, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1483 ST.NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1303475-DCA | Inactive | Business | 2008-11-03 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101006002445 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909000446 | 2008-09-09 | CERTIFICATE OF INCORPORATION | 2008-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-03 | No data | 1483 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 1483 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 1483 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 1483 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-27 | No data | 1483 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 2194359 | TP VIO | INVOICED | 2015-10-16 | 1000 | TP - Tobacco Fine Violation |
| 2194358 | TS VIO | INVOICED | 2015-10-16 | 1000 | TS - State Fines (Tobacco) |
| 2194361 | SS VIO | INVOICED | 2015-10-16 | 50 | SS - State Surcharge (Tobacco) |
| 2194360 | TO VIO | INVOICED | 2015-10-16 | 750 | 'TO - Tobacco Other |
| 1850737 | OL VIO | INVOICED | 2014-10-09 | 5250 | OL - Other Violation |
| 1523706 | RENEWAL | INVOICED | 2013-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 206276 | OL VIO | INVOICED | 2013-08-13 | 500 | OL - Other Violation |
| 176366 | LL VIO | INVOICED | 2012-11-20 | 1125 | LL - License Violation |
| 989221 | RENEWAL | INVOICED | 2011-10-18 | 110 | CRD Renewal Fee |
| 147554 | CL VIO | INVOICED | 2011-10-13 | 125 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-01 | 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 |
| 2015-05-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
