ONE STOP DELI & CANDY CORP.

Company Details

Name:	ONE STOP DELI & CANDY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2009 (16 years ago) (Companies founded in February 2009)
Entity Number:	3776337
ZIP code:	10466 (Companies in Bronx, 10466)
County:	Bronx
Place of Formation:	New York
Address:	4358 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-881-1800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
NOORALDIN O ALI	DOS Process Agent	4358 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Chief Executive Officer

Name	Role	Address
NOORALDIN O ALI	Chief Executive Officer	4358 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date	Address
608219	No data	Retail grocery store	No data	No data	4358 WHITE PLAINS RD, BRONX, NY, 10466
2047403-1-DCA	Inactive	Business	2017-01-17	2023-12-31	No data
1327655-DCA	Inactive	Business	2009-07-31	2015-12-31	No data
1317617-DCA	Inactive	Business	2009-05-08	2009-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
210915002547	2021-09-15	BIENNIAL STATEMENT	2021-09-15
130321006404	2013-03-21	BIENNIAL STATEMENT	2013-02-01
110314002685	2011-03-14	BIENNIAL STATEMENT	2011-02-01
090218000716	2009-02-18	CERTIFICATE OF INCORPORATION	2009-02-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-13	ONE STOP DELI & CANDY	4358 WHITE PLAINS RD, BRONX, Bronx, NY, 10466	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-10	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-06	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	ONE STOP DELI & CANDY	4358 WHITE PLAINS RD, BRONX, Bronx, NY, 10466	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-26	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-14	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-30	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-10	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-20	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-04	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-18	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-18	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	4358 WHITE PLAINS RD, Bronx, BRONX, NY, 10466	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
3615704	TS VIO	INVOICED	2023-03-14	1500	TS - State Fines (Tobacco)
3615705	SS VIO	INVOICED	2023-03-14	250	SS - State Surcharge (Tobacco)
3601771	PL VIO	INVOICED	2023-02-22	5200	PL - Padlock Violation
3601772	OL VIO	INVOICED	2023-02-22	1000	OL - Other Violation
3557633	TO VIO	INVOICED	2022-11-23	1000	'TO - Tobacco Other
3557632	TP VIO	INVOICED	2022-11-23	6000	TP - Tobacco Fine Violation
3430872	TS VIO	INVOICED	2022-03-25	1500	TS - State Fines (Tobacco)
3430873	SS VIO	INVOICED	2022-03-25	250	SS - State Surcharge (Tobacco)
3405462	TP VIO	INVOICED	2022-01-06	2000	TP - Tobacco Fine Violation
3390567	RENEWAL	INVOICED	2021-11-19	200	Tobacco Retail Dealer Renewal Fee
3381681	CL VIO	CREDITED	2021-10-19	175	CL - Consumer Law Violation
3381115	SCALE-01	INVOICED	2021-10-15	20	SCALE TO 33 LBS
3123676	RENEWAL	INVOICED	2019-12-05	200	Tobacco Retail Dealer Renewal Fee
3094528	TP VIO	INVOICED	2019-10-02	2500	TP - Tobacco Fine Violation
3066139	TP VIO	VOIDED	2019-07-26	2500	TP - Tobacco Fine Violation
2876825	SCALE-01	INVOICED	2018-09-11	20	SCALE TO 33 LBS
2806255	OL VIO	INVOICED	2018-07-05	375	OL - Other Violation
2709866	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2650653	OL VIO	INVOICED	2017-08-02	250	OL - Other Violation
2650452	SCALE-01	INVOICED	2017-08-02	20	SCALE TO 33 LBS
2560309	TO VIO	INVOICED	2017-02-24	1250	'TO - Tobacco Other
2522339	SCALE-01	INVOICED	2016-12-29	20	SCALE TO 33 LBS
2520964	PL VIO	INVOICED	2016-12-27	500	PL - Padlock Violation
2519136	LICENSE	INVOICED	2016-12-21	85	Cigarette Retail Dealer License Fee
2089342	SCALE-01	INVOICED	2015-05-26	20	SCALE TO 33 LBS
1555641	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
206973	OL VIO	INVOICED	2013-04-30	250	OL - Other Violation
348568	CNV_SI	INVOICED	2013-04-18	20	SI - Certificate of Inspection fee (scales)
337709	LATE	INVOICED	2012-06-18	100	Scale Late Fee
337708	CNV_SI	INVOICED	2012-05-17	20	SI - Certificate of Inspection fee (scales)
331278	LATE	INVOICED	2012-01-05	100	Scale Late Fee
969084	RENEWAL	INVOICED	2011-12-27	110	CRD Renewal Fee
158795	LL VIO	INVOICED	2011-12-06	2250	LL - License Violation
331279	CNV_SI	INVOICED	2011-11-28	20	SI - Certificate of Inspection fee (scales)
126753	CL VIO	INVOICED	2010-11-22	250	CL - Consumer Law Violation
312673	CNV_SI	INVOICED	2010-08-25	20	SI - Certificate of Inspection fee (scales)
969085	RENEWAL	INVOICED	2009-12-04	110	CRD Renewal Fee
311106	CNV_SI	INVOICED	2009-08-31	20	SI - Certificate of Inspection fee (scales)
969083	LICENSE	INVOICED	2009-07-31	30	Cigarette Retail Dealer License Fee
952836	LICENSE	INVOICED	2009-05-11	55	Cigarette Retail Dealer License Fee
873017	RENEWAL	INVOICED	2008-12-23	110	CRD Renewal Fee
827498	LICENSE	INVOICED	2007-04-17	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-09-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-09-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-06	Default Decision	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2022-09-06	Default Decision	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	No data	1	No data
2022-05-26	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-26	No data	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	No data	No data
2022-05-26	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-05-26	No data	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	No data	No data	No data
2021-10-14	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-10-14	Default Decision	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	No data	1	No data
2021-10-14	Default 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
2019-07-15	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-07-15	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
2018-06-22	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
2017-07-24	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
2017-07-24	Pleaded	TOTAL SELLING PRICE NOT SHOWN	1	1	No data	No data
2017-01-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-01-21	Pleaded	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	1	No data	No data
2016-12-20	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

ONE STOP DELI & CANDY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address