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PARK AVE DISCOUNT CANDY & TOBACCO INC.

Company Details

Name: PARK AVE DISCOUNT CANDY & TOBACCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2010 (14 years ago)
Entity Number: 3978552
County: Kings
Place of Formation: New York
Address: 123 PARK AVENUE, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205

Contact Details

Phone +1 646-422-9387

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 PARK AVENUE, BROOKLYN, NY, United States, 11205

Licenses

Number Status Type Date End date
1378465-DCA Inactive Business 2010-12-04 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
100729000199 2010-07-29 CERTIFICATE OF INCORPORATION 2010-07-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-08-21 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-14 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-01 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-08 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-12 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-22 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-07 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-16 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-08 No data 123 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 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
2124271 INTEREST INVOICED 2015-07-10 80.19000244140625 Interest Payment
2100232 INTEREST INVOICED 2015-06-10 120.27999877929688 Interest Payment
2075189 INTEREST INVOICED 2015-05-10 160.3800048828125 Interest Payment
2043166 INTEREST INVOICED 2015-04-10 200.47000122070312 Interest Payment
1972540 TS VIO INVOICED 2015-02-03 2500 TS - State Fines (Tobacco)
1972541 TP VIO INVOICED 2015-02-03 500 TP - Tobacco Fine Violation
1972542 TO VIO INVOICED 2015-02-03 2000 'TO - Tobacco Other
1972543 SS VIO INVOICED 2015-02-03 50 SS - State Surcharge (Tobacco)
1890179 PL VIO INVOICED 2014-11-21 2100 PL - Padlock Violation
1843811 SS VIO INVOICED 2014-10-06 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-14 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-12-14 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
2014-12-14 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2014-10-08 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2014-08-22 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-08-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2014-08-22 Hearing Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2014-08-22 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-08-22 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-08-07 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State