A & M GROCERY AND CANDY CORP

Company Details

Name:	A & M GROCERY AND CANDY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Nov 2010 (14 years ago)
Entity Number:	4015629
County:	Bronx
Place of Formation:	New York
Address:	872 HUNTS POINT AVE, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Contact Details

Phone +1 347-755-0882

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WALID ALHALEMI	Chief Executive Officer	872 HUNTS POINT AVE, BRONX, NY, United States, 10472

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	872 HUNTS POINT AVE, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2074112-1-DCA	Inactive	Business	2018-06-21	2019-11-30
1383454-DCA	Inactive	Business	2011-03-01	2018-12-31

History

Start date	End date	Type	Value
2010-11-04	2012-12-20	Address	872 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121220002139	2012-12-20	BIENNIAL STATEMENT	2012-11-01
101104000480	2010-11-04	CERTIFICATE OF INCORPORATION	2010-11-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-10	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-15	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-28	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-10	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	872 HUNTS POINT AVE, Bronx, BRONX, NY, 10474	No 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
3188631	SS VIO	CREDITED	2020-07-02	100	SS - State Surcharge (Tobacco)
3037767	OL VIO	INVOICED	2019-05-21	475	OL - Other Violation
3037745	PL VIO	INVOICED	2019-05-21	500	PL - Padlock Violation
2996981	PL VIO	VOIDED	2019-03-05	4300	PL - Padlock Violation
2977077	PL VIO	VOIDED	2019-02-06	500	PL - Padlock Violation
2976035	OL VIO	VOIDED	2019-02-05	475	OL - Other Violation
2806923	OL VIO	INVOICED	2018-07-09	125	OL - Other Violation
2760393	LICENSE	INVOICED	2018-03-16	200	Electronic Cigarette Dealer License Fee
2708981	SS VIO	INVOICED	2017-12-12	50	SS - State Surcharge (Tobacco)
2708982	TS VIO	INVOICED	2017-12-12	1000	TS - State Fines (Tobacco)
2674010	SS VIO	CREDITED	2017-10-06	50	SS - State Surcharge (Tobacco)
2674009	TP VIO	INVOICED	2017-10-06	2000	TP - Tobacco Fine Violation
2525612	TO VIO	INVOICED	2017-01-03	1000	'TO - Tobacco Other
2508992	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2157813	TP VIO	INVOICED	2015-08-25	750	TP - Tobacco Fine Violation
2157814	TO VIO	INVOICED	2015-08-25	750	'TO - Tobacco Other
2054905	TO VIO	INVOICED	2015-04-22	1000	'TO - Tobacco Other
2020578	TO VIO	CREDITED	2015-03-18	1000	'TO - Tobacco Other
1899387	RENEWAL	INVOICED	2014-12-02	110	Cigarette Retail Dealer Renewal Fee
216300	SS VIO	INVOICED	2013-08-16	50	SS - State Surcharge (Tobacco)
216302	TP VIO	INVOICED	2013-08-16	500	TP - Tobacco Fine Violation
216301	TS VIO	INVOICED	2013-08-16	1000	TS - State Fines (Tobacco)
1126929	RENEWAL	INVOICED	2012-12-17	110	CRD Renewal Fee
150823	CL VIO	INVOICED	2011-08-11	500	CL - Consumer Law Violation
1062132	LICENSE	INVOICED	2011-03-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-15	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	No data	1
2019-09-15	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2019-09-15	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2019-09-15	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	No data	1
2019-09-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	No data	1
2019-09-15	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	1
2019-01-28	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-01-28	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-28	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-06-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-07-14	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-07-14	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-12-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-08-19	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-08-19	Pleaded	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	1	No data	No data
2015-03-14	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

A & M GROCERY AND CANDY CORP

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address