| Name: | 44TH STREET GROCERY CANDY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2011 (14 years ago) |
| Entity Number: | 4044101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4321 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-471-6767
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4321 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| ABDO ALHALMI | Chief Executive Officer | 4321 BEACH CHANNEL DRIVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1388916-DCA | Inactive | Business | 2011-04-22 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150615006297 | 2015-06-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 110119000418 | 2011-01-19 | CERTIFICATE OF INCORPORATION | 2011-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-18 | No data | 4321 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 4321 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-09 | No data | 4321 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 4321 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-28 | No data | 4321 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2215203 | TO VIO | INVOICED | 2015-11-13 | 1250 | 'TO - Tobacco Other |
| 2041522 | SCALE-01 | INVOICED | 2015-04-08 | 20 | SCALE TO 33 LBS |
| 1896962 | RENEWAL | INVOICED | 2014-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 204607 | OL VIO | INVOICED | 2013-04-24 | 250 | OL - Other Violation |
| 347750 | CNV_SI | INVOICED | 2013-04-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 1127193 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| 194035 | TP VIO | INVOICED | 2012-03-20 | 750 | TP - Tobacco Fine Violation |
| 194036 | TS VIO | INVOICED | 2012-03-20 | 500 | TS - State Fines (Tobacco) |
| 194034 | SS VIO | INVOICED | 2012-03-20 | 50 | SS - State Surcharge (Tobacco) |
| 1063464 | LICENSE | INVOICED | 2011-04-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-11-09 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
