| Name: | JENNINGS CANDY & TOBACCO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4108716 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1461 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1461 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| MARWAN NAGI | Chief Executive Officer | 1461 SOUTHERN BLVD, BRONX, NY, United States, 10460 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2198453 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130729002441 | 2013-07-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620000138 | 2011-06-20 | CERTIFICATE OF INCORPORATION | 2011-06-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-29 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-31 | No data | 1461 SOUTHERN BLVD, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2799678 | TO VIO | INVOICED | 2018-06-14 | 2000 | 'TO - Tobacco Other |
| 2799681 | CL VIO | INVOICED | 2018-06-14 | 350 | CL - Consumer Law Violation |
| 2799682 | OL VIO | INVOICED | 2018-06-14 | 500 | OL - Other Violation |
| 2799676 | PL VIO | INVOICED | 2018-06-14 | 5300 | PL - Padlock Violation |
| 2782038 | OL VIO | CREDITED | 2018-04-26 | 250 | OL - Other Violation |
| 2782037 | CL VIO | CREDITED | 2018-04-26 | 175 | CL - Consumer Law Violation |
| 2780472 | CL VIO | CREDITED | 2018-04-24 | 175 | CL - Consumer Law Violation |
| 2780473 | OL VIO | CREDITED | 2018-04-24 | 125 | OL - Other Violation |
| 2674640 | PL VIO | INVOICED | 2017-10-10 | 4300 | PL - Padlock Violation |
| 2674919 | TO VIO | INVOICED | 2017-10-10 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-13 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-04-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-13 | 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 |
| 2018-04-13 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-14 | 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 |
| 2017-08-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-14 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-01-04 | 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 |
| 2015-01-04 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
