| 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 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1275 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 718-353-7104
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1275 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1340852-DCA | Inactive | Business | 2009-12-14 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090918000254 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
| 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 |
| 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) |
| 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: 26 Nov 2024
Sources: New York Secretary of State
