| Name: | 107 GUY CANDY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2010 (15 years ago) |
| Entity Number: | 3928233 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-43 GUY R BREWER BLVD., JAMAICA, NY, United States, 11433 |
| Principal Address: | 107-43 BYU BREWER BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 347-251-0492
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOKTAR ALHAJ | Chief Executive Officer | 116-69 SUTPHIN BLVD., JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-43 GUY R BREWER BLVD., JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375481-DCA | Inactive | Business | 2012-10-03 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-29 | 2014-05-23 | Address | 107-43 GUY R BREWER BLVD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140523006269 | 2014-05-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120529002381 | 2012-05-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324000295 | 2010-03-24 | CERTIFICATE OF INCORPORATION | 2010-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-13 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 1678696 | PL VIO | INVOICED | 2014-05-12 | 13300 | PL - Padlock Violation |
| 1671071 | TS VIO | INVOICED | 2014-05-02 | 1500 | TS - State Fines (Tobacco) |
| 1671072 | SS VIO | INVOICED | 2014-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 1663175 | DCA-SUS | CREDITED | 2014-04-26 | 82.5 | Suspense Account |
| 1663176 | PROCESSING | INVOICED | 2014-04-26 | 27.5 | License Processing Fee |
| 1661627 | LL VIO | CREDITED | 2014-04-24 | 500 | LL - License Violation |
| 1552357 | RENEWAL | CREDITED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 209112 | OL VIO | INVOICED | 2013-07-11 | 375 | OL - Other Violation |
| 217997 | SS VIO | INVOICED | 2013-02-14 | 100 | SS - State Surcharge (Tobacco) |
| 217999 | TS VIO | INVOICED | 2013-02-14 | 950 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-08 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
