| Name: | ASA CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3883785 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 394 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Principal Address: | 394 EAST 149TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-204-1565
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALEH AL MUHANDES | Chief Executive Officer | 394 EAST 149TH ST, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 394 EAST 149TH STREET, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1351773-DCA | Inactive | Business | 2010-04-30 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120112002766 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091201000210 | 2009-12-01 | CERTIFICATE OF INCORPORATION | 2009-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-09 | No data | 394 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 394 E 149TH ST, Bronx, BRONX, NY, 10455 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1047231 | RENEWAL | INVOICED | 2011-12-28 | 110 | CRD Renewal Fee |
| 166039 | TP VIO | INVOICED | 2011-05-09 | 750 | TP - Tobacco Fine Violation |
| 166040 | SS VIO | INVOICED | 2011-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 166041 | TS VIO | INVOICED | 2011-05-09 | 500 | TS - State Fines (Tobacco) |
| 170912 | WS VIO | INVOICED | 2011-03-07 | 60 | WS - W&H Non-Hearable Violation |
| 143936 | CL VIO | INVOICED | 2011-02-18 | 250 | CL - Consumer Law Violation |
| 1003648 | LICENSE | INVOICED | 2010-04-30 | 110 | Cigarette Retail Dealer License Fee |
| 135086 | PL VIO | INVOICED | 2010-04-28 | 75 | PL - Padlock Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
