| Name: | DELUXE CANDY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2011 (13 years ago) |
| Entity Number: | 4160497 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3430 BROADWAY, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3430 BROADWAY, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111101000717 | 2011-11-01 | CERTIFICATE OF INCORPORATION | 2011-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-24 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-29 | No data | 3430 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 2579184 | OL VIO | INVOICED | 2017-03-23 | 500 | OL - Other Violation |
| 2579183 | CL VIO | INVOICED | 2017-03-23 | 350 | CL - Consumer Law Violation |
| 2396595 | CL VIO | CREDITED | 2016-08-05 | 375 | CL - Consumer Law Violation |
| 2396596 | OL VIO | CREDITED | 2016-08-05 | 250 | OL - Other Violation |
| 2396367 | CL VIO | CREDITED | 2016-08-04 | 450 | CL - Consumer Law Violation |
| 2396368 | OL VIO | CREDITED | 2016-08-04 | 250 | OL - Other Violation |
| 2158831 | TO VIO | INVOICED | 2015-08-26 | 750 | 'TO - Tobacco Other |
| 2063023 | CL VIO | INVOICED | 2015-04-30 | 750 | CL - Consumer Law Violation |
| 1619301 | CL VIO | INVOICED | 2014-03-12 | 550 | CL - Consumer Law Violation |
| 1619302 | OL VIO | INVOICED | 2014-03-12 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-07-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-08-24 | 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 |
| 2015-04-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-04-20 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-01-29 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
