| Name: | 1781 WESTCHESTER GROCERY & CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912747 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1795 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 1795 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-904-0002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1781 WESTCHESTER GROCERY & CANDY CORP. | DOS Process Agent | 1795 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| MUFLEH M. ESSAEDI | Chief Executive Officer | 1795 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 748105 | No data | Retail grocery store | No data | No data | No data | 1795 WESTCHESTER AVE., BRONX, NY, 10472 | No data |
| 0081-23-100534 | No data | Alcohol sale | 2023-03-29 | 2023-03-29 | 2026-03-31 | 1795 WESTCHESTER AVE, BRONX, New York, 10472 | Grocery Store |
| 1359249-DCA | Inactive | Business | 2010-06-15 | No data | 2019-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 1795 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2023-08-02 | Address | 1795 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2021-03-15 | 2023-08-02 | Address | 1795 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2012-05-23 | 2021-03-15 | Address | 1781 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-16 | 2021-03-15 | Address | 1781 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001716 | 2023-08-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 210315060678 | 2021-03-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 120523002862 | 2012-05-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100216000414 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | 1781 WESTCHESTER GROCER | 1795 WESTCHESTER AVE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-07-29 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-18 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-11 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-15 | No data | 1781 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No 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 |
|---|---|---|---|---|---|
| 3148682 | SS VIO | INVOICED | 2020-01-27 | 50 | SS - State Surcharge (Tobacco) |
| 3148681 | TS VIO | INVOICED | 2020-01-27 | 1500 | TS - State Fines (Tobacco) |
| 3113312 | TP VIO | INVOICED | 2019-11-08 | 2000 | TP - Tobacco Fine Violation |
| 2938899 | TS VIO | INVOICED | 2018-12-04 | 1500 | TS - State Fines (Tobacco) |
| 2938900 | TP VIO | INVOICED | 2018-12-04 | 1500 | TP - Tobacco Fine Violation |
| 2938901 | SS VIO | INVOICED | 2018-12-04 | 100 | SS - State Surcharge (Tobacco) |
| 2696684 | RENEWAL | INVOICED | 2017-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2206889 | RENEWAL | INVOICED | 2015-10-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1714850 | INTEREST | INVOICED | 2014-06-25 | 6.559999942779541 | Interest Payment |
| 1690267 | INTEREST | INVOICED | 2014-05-25 | 13.130000114440918 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-29 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-29 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-11-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-29 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-01-28 | Pleaded | DCA COMPLAINT SIGN WITH CRD LICENSE # NOT POSTED AT ALL | 1 | 1 | No data | No data |
| 2014-01-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 5 | No data | 5 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
