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189 FOOD & CANDY STORE INC

Company Details

Name: 189 FOOD & CANDY STORE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2009 (15 years ago)
Entity Number: 3868748
County: New York
Place of Formation: New York
Address: 189 SHERMAN AVE STORE #7, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034
Principal Address: 189 SHERMAN AVE, NEW YORK, NY, United States, 10034
Principal Address ZIP Code: 10034

Contact Details

Phone +1 212-942-0794

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FALSAL SALEH Chief Executive Officer 189 SHERMAN AVE, NEW YORK, NY, United States, 10034

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 189 SHERMAN AVE STORE #7, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
1339618-DCA Inactive Business 2009-11-24 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
131113002273 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111109002571 2011-11-09 BIENNIAL STATEMENT 2011-10-01
091019000408 2009-10-19 CERTIFICATE OF INCORPORATION 2009-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-20 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-10 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-15 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-17 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-22 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 189 SHERMAN AVE, Manhattan, NEW YORK, NY, 10034 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
2685396 TO VIO INVOICED 2017-11-01 8000 'TO - Tobacco Other
2661150 TO VIO CREDITED 2017-08-30 6250 'TO - Tobacco Other
2658413 OL VIO INVOICED 2017-08-23 185 OL - Other Violation
2640821 OL VIO CREDITED 2017-07-12 125 OL - Other Violation
2518939 RENEWAL INVOICED 2016-12-21 110 Cigarette Retail Dealer Renewal Fee
2313064 TS VIO INVOICED 2016-03-31 750 TS - State Fines (Tobacco)
2313106 SS VIO INVOICED 2016-03-31 50 SS - State Surcharge (Tobacco)
2313065 TO VIO INVOICED 2016-03-31 2000 'TO - Tobacco Other
2266661 SS VIO CREDITED 2016-01-29 50 SS - State Surcharge (Tobacco)
2266660 TO VIO CREDITED 2016-01-29 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-22 Default 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
2017-08-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2017-08-22 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-07-03 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2016-01-27 Settlement (Pre-Hearing) 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 1 No data No data
2016-01-27 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 4 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State