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#2 5 STAR CANDY & GROCERY, INC.

Company Details

Name: #2 5 STAR CANDY & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 2009 (15 years ago)
Entity Number: 3857719
County: New York
Place of Formation: New York
Address: 1275 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033
Address ZIP Code: 10033

Contact Details

Phone +1 718-353-7104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1275 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
1340852-DCA Inactive Business 2009-12-14 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
090918000254 2009-09-18 CERTIFICATE OF INCORPORATION 2009-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-07 No data 1275 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
2019-04-26 No data 1275 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
2019-02-24 No data 1275 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-24 No data 1275 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
2016-03-27 No data 1275 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
2015-10-23 No data 1275 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 1275 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
2015-04-29 No data 1275 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2558171 PL VIO INVOICED 2017-02-22 4900 PL - Padlock Violation
2503825 PL VIO CREDITED 2016-12-05 4900 PL - Padlock Violation
2483236 CL VIO CREDITED 2016-11-03 750 CL - Consumer Law Violation
2483238 OL VIO CREDITED 2016-11-03 450 OL - Other Violation
2483240 OL VIO INVOICED 2016-11-03 450 OL - Other Violation
2483239 CL VIO INVOICED 2016-11-03 750 CL - Consumer Law Violation
2483439 TO VIO INVOICED 2016-11-03 1750 'TO - Tobacco Other
2171666 CL VIO INVOICED 2015-09-17 350 CL - Consumer Law Violation
2100622 PL VIO INVOICED 2015-06-10 4800 PL - Padlock Violation
219994 SS VIO INVOICED 2013-08-27 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-24 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
2016-10-24 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
2016-10-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-10-24 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-10-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-10-24 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-10-24 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-10-24 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-09-04 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-09-04 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 21 Oct 2024

Sources: New York Secretary of State