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1439 CANDY DELI GROCERY INC.

1439 CANDY DELI GROCERY INC.

Company Details

Name:	1439 CANDY DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2011 (14 years ago)
Entity Number:	4039706
ZIP code:	10456
County:	Bronx
Place of Formation:	New York
Address:	1439B WEBSTER AVE, BRONX, NY, United States, 10456
Principal Address:	1836 MATHEWS AVE 2F, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-963-1749

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
1439 CANDY DELI GROCERY INC.	DOS Process Agent	1439B WEBSTER AVE, BRONX, NY, United States, 10456

Chief Executive Officer

Name	Role	Address
MOHAMED A SAIDI	Chief Executive Officer	1439B WEBSTER AVE, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	End date	Address
608416	No data	Retail grocery store	No data	No data	1439 WEBSTER AVE, BRONX, NY, 10456
1320666-DCA	Inactive	Business	2009-06-02	2018-12-31	No data

History

Start date	End date	Type	Value
2011-01-07	2020-10-07	Address	1439B WEBSTER AVENEU, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201007060107	2020-10-07	BIENNIAL STATEMENT	2019-01-01
110107000413	2011-01-07	CERTIFICATE OF INCORPORATION	2011-01-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-21	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-23	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-01	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-31	No data	1439 WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-05	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-02	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-02	No data	1439 WEBSTER AVE, Bronx, BRONX, NY, 10456	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	1439B WEBSTER AVE, Bronx, BRONX, NY, 10456	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
3631377	CL VIO	INVOICED	2023-04-20	300	CL - Consumer Law Violation
3631378	OL VIO	INVOICED	2023-04-20	150	OL - Other Violation
3631341	TP VIO	INVOICED	2023-04-19	500	TP - Tobacco Fine Violation
3631343	OL VIO	INVOICED	2023-04-19	1000	OL - Other Violation
3631342	PL VIO	INVOICED	2023-04-19	4400	PL - Padlock Violation
3631338	TP VIO	INVOICED	2023-04-19	2000	TP - Tobacco Fine Violation
3631340	TO VIO	INVOICED	2023-04-19	2000	'TO - Tobacco Other
3631339	PL VIO	INVOICED	2023-04-19	66500	PL - Padlock Violation
3587254	OL VIO	CREDITED	2023-01-25	150	OL - Other Violation
3587253	CL VIO	CREDITED	2023-01-25	300	CL - Consumer Law Violation
3587387	TP VIO	CREDITED	2023-01-25	300	TP - Tobacco Fine Violation
3587365	SS VIO	CREDITED	2023-01-25	250	SS - State Surcharge (Tobacco)
3587386	TS VIO	CREDITED	2023-01-25	75	TS - State Fines (Tobacco)
3587388	PL VIO	CREDITED	2023-01-25	500	PL - Padlock Violation
3587389	OL VIO	CREDITED	2023-01-25	500	OL - Other Violation
3328109	TO VIO	INVOICED	2021-05-05	500	'TO - Tobacco Other
3328107	TP VIO	INVOICED	2021-05-05	1750	TP - Tobacco Fine Violation
3328108	PL VIO	INVOICED	2021-05-05	500	PL - Padlock Violation
3328025	SS VIO	INVOICED	2021-05-05	250	SS - State Surcharge (Tobacco)
3328106	TS VIO	INVOICED	2021-05-05	1125	TS - State Fines (Tobacco)
2616504	INTEREST	INVOICED	2017-05-25	15.329999923706055	Interest Payment
2594964	INTEREST	INVOICED	2017-04-25	32.25	Interest Payment
2580367	INTEREST	INVOICED	2017-03-25	48.380001068115234	Interest Payment
2569671	OL VIO	INVOICED	2017-03-03	75	OL - Other Violation
2569670	OL VIO	CREDITED	2017-03-03	75	OL - Other Violation
2562561	CL VIO	CREDITED	2017-02-27	175	CL - Consumer Law Violation
2562562	OL VIO	CREDITED	2017-02-27	75	OL - Other Violation
2561209	INTEREST	INVOICED	2017-02-25	64.5	Interest Payment
2558820	CL VIO	CREDITED	2017-02-22	175	CL - Consumer Law Violation
2558821	OL VIO	CREDITED	2017-02-22	75	OL - Other Violation
2545723	TP VIO	INVOICED	2017-02-02	750	TP - Tobacco Fine Violation
2545724	TO VIO	INVOICED	2017-02-02	750	'TO - Tobacco Other
2545751	TO VIO	INVOICED	2017-02-02	3000	'TO - Tobacco Other
2545752	SS VIO	INVOICED	2017-02-02	50	SS - State Surcharge (Tobacco)
2545750	TP VIO	INVOICED	2017-02-02	1500	TP - Tobacco Fine Violation
2545749	TS VIO	INVOICED	2017-02-02	750	TS - State Fines (Tobacco)
2533792	RENEWAL	INVOICED	2017-01-17	110	Cigarette Retail Dealer Renewal Fee
1921735	NGC	INVOICED	2014-12-23	20	No Good Check Fee
1915753	RENEWAL	INVOICED	2014-12-16	110	Cigarette Retail Dealer Renewal Fee
220665	CNV_LF	INVOICED	2013-09-17	100	LF - Late Fee
220666	TP VIO	INVOICED	2013-09-05	750	TP - Tobacco Fine Violation
220667	SS VIO	INVOICED	2013-09-05	70	SS - State Surcharge (Tobacco)
220668	TS VIO	INVOICED	2013-09-05	750	TS - State Fines (Tobacco)
1040243	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
162442	CNV_LF	INVOICED	2011-02-24	100	LF - Late Fee
144547	CL VIO	INVOICED	2011-02-14	125	CL - Consumer Law Violation
162443	PL VIO	INVOICED	2011-02-04	75	PL - Padlock Violation
1040244	RENEWAL	INVOICED	2011-01-13	110	CRD Renewal Fee
955562	LICENSE	INVOICED	2009-06-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	1
2023-02-15	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	1
2023-02-15	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	No data	1
2023-02-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	1
2023-01-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-23	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-23	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2023-01-23	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-01-23	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2023-01-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-01-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-01-23	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2023-01-23	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-01-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-05-01	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2021-05-01	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-05-01	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2021-05-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2021-05-01	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-01-31	Settlement (Pre-Hearing)	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2017-01-31	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-01-17	Settlement (Pre-Hearing)	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
2017-01-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-04	Settlement (Pre-Hearing)	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

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

1439 CANDY DELI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address