| Name: | MIDTOWN CANDY AND CONVENIENCE STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2010 (15 years ago) |
| Entity Number: | 3928903 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 390 FIFTH AVENUE, 6 WEST 36 STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 6 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Contact Details
Phone +1 212-971-0865
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED RAFIUDDIN | Chief Executive Officer | 6 WEST 36 STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIDTOWN CANDY AND CONVENIENCE STORE, INC. | DOS Process Agent | 390 FIFTH AVENUE, 6 WEST 36 STREET, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1376625-DCA | Inactive | Business | 2010-11-10 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-25 | 2014-03-19 | Address | 390 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160303006982 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140319006430 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 100325000423 | 2010-03-25 | CERTIFICATE OF INCORPORATION | 2010-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-31 | No data | 6 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 6 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 6 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 6 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 6 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 2312627 | OL VIO | INVOICED | 2016-03-30 | 250 | OL - Other Violation |
| 2258282 | CL VIO | CREDITED | 2016-01-14 | 175 | CL - Consumer Law Violation |
| 2258283 | OL VIO | CREDITED | 2016-01-14 | 250 | OL - Other Violation |
| 2212280 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1520162 | RENEWAL | INVOICED | 2013-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1065735 | CNV_TFEE | INVOICED | 2011-10-12 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1065734 | RENEWAL | INVOICED | 2011-10-12 | 110 | CRD Renewal Fee |
| 166566 | SS VIO | INVOICED | 2011-06-13 | 50 | SS - State Surcharge (Tobacco) |
| 166567 | TS VIO | INVOICED | 2011-06-13 | 500 | TS - State Fines (Tobacco) |
| 166565 | TP VIO | INVOICED | 2011-06-13 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-06 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-01-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
