| Name: | 752 TOBACCO CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Entity Number: | 4156378 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 752 9TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 525 W 146TH ST, 52, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-262-6127
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL ALAWDI | Chief Executive Officer | 752 9TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 752 9TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-112389 | No data | Alcohol sale | 2024-02-16 | 2024-02-16 | 2027-02-28 | 752 9TH AVE, NEW YORK, New York, 10019 | Grocery Store |
| 1416000-DCA | Inactive | Business | 2011-12-29 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-21 | 2013-11-15 | Address | 752 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115002321 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021000462 | 2011-10-21 | CERTIFICATE OF INCORPORATION | 2011-10-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-20 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-28 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No 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 | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 752 9TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 2624796 | TP VIO | INVOICED | 2017-06-14 | 500 | TP - Tobacco Fine Violation |
| 2596997 | TP VIO | CREDITED | 2017-04-28 | 300 | TP - Tobacco Fine Violation |
| 2505476 | RENEWAL | INVOICED | 2016-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1917404 | RENEWAL | INVOICED | 2014-12-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1630388 | CL VIO | INVOICED | 2014-03-21 | 200 | CL - Consumer Law Violation |
| 1597104 | CL VIO | INVOICED | 2014-02-21 | 175 | CL - Consumer Law Violation |
| 1597133 | DCA-SUS | CREDITED | 2014-02-21 | 200 | Suspense Account |
| 204101 | OL VIO | INVOICED | 2013-07-24 | 250 | OL - Other Violation |
| 1139946 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 1083491 | LICENSE | INVOICED | 2011-12-29 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-19 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2014-01-30 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
