PARK CANDY & GROCERY INC.

Company Details

Name:	PARK CANDY & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2012 (13 years ago)
Entity Number:	4208383
County:	Kings
Place of Formation:	New York
Address:	297 A MYRTLE AVE, BROOKLYN, NY, United States, 11205
Address ZIP Code:	11205

Contact Details

Phone +1 718-222-0333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	297 A MYRTLE AVE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
HUSSEIN ALKHULADI	Chief Executive Officer	297 A MYRTLE AVE, BROOKLYN, NY, United States, 11205

Licenses

Number	Status	Type	Date	End date
1452239-DCA	Inactive	Business	2012-12-14	2017-12-31

History

Start date	End date	Type	Value
2012-02-27	2024-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-27	2014-06-04	Address	297A MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140604002027	2014-06-04	BIENNIAL STATEMENT	2014-02-01
120227000452	2012-02-27	CERTIFICATE OF INCORPORATION	2012-02-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-15	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-03	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-22	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-06	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-25	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-16	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	297A MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205	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
3371334	TP VIO	INVOICED	2021-09-20	1000	TP - Tobacco Fine Violation
3371335	PL VIO	INVOICED	2021-09-20	8600	PL - Padlock Violation
3371336	TO VIO	INVOICED	2021-09-20	1000	'TO - Tobacco Other
3067875	SS VIO	INVOICED	2019-07-31	50	SS - State Surcharge (Tobacco)
3067874	TS VIO	INVOICED	2019-07-31	1000	TS - State Fines (Tobacco)
3038690	TP VIO	INVOICED	2019-05-23	1000	TP - Tobacco Fine Violation
3038691	PL VIO	INVOICED	2019-05-23	5400	PL - Padlock Violation
3019246	TS VIO	INVOICED	2019-04-17	2000	TS - State Fines (Tobacco)
3019247	SS VIO	INVOICED	2019-04-17	100	SS - State Surcharge (Tobacco)
2974685	TP VIO	INVOICED	2019-02-04	2000	TP - Tobacco Fine Violation
2974688	SS VIO	CREDITED	2019-02-04	100	SS - State Surcharge (Tobacco)
2974687	TO VIO	INVOICED	2019-02-04	1000	'TO - Tobacco Other
2974686	PL VIO	INVOICED	2019-02-04	6300	PL - Padlock Violation
2834370	DCA-SUS	CREDITED	2018-08-29	150	Suspense Account
2834369	PROCESSING	INVOICED	2018-08-29	50	License Processing Fee
2807371	TS VIO	INVOICED	2018-07-10	1500	TS - State Fines (Tobacco)
2807370	SS VIO	INVOICED	2018-07-10	50	SS - State Surcharge (Tobacco)
2806892	PL VIO	INVOICED	2018-07-09	7100	PL - Padlock Violation
2803074	PL VIO	INVOICED	2018-06-26	5600	PL - Padlock Violation
2787159	SS VIO	CREDITED	2018-05-07	50	SS - State Surcharge (Tobacco)
2783586	TO VIO	INVOICED	2018-05-01	2000	'TO - Tobacco Other
2780208	NGC	INVOICED	2018-04-23	20	No Good Check Fee
2777014	LICENSE	CREDITED	2018-04-17	200	Electronic Cigarette Dealer License Fee
2766807	PL VIO	CREDITED	2018-03-30	500	PL - Padlock Violation
2765533	SS VIO	INVOICED	2018-03-28	100	SS - State Surcharge (Tobacco)
2765534	TS VIO	INVOICED	2018-03-28	3000	TS - State Fines (Tobacco)
2726515	SS VIO	CREDITED	2018-01-09	100	SS - State Surcharge (Tobacco)
2726514	TO VIO	INVOICED	2018-01-09	2000	'TO - Tobacco Other
2726513	TP VIO	INVOICED	2018-01-09	4000	TP - Tobacco Fine Violation
2665341	TP VIO	CREDITED	2017-09-13	4000	TP - Tobacco Fine Violation
2665343	SS VIO	CREDITED	2017-09-13	100	SS - State Surcharge (Tobacco)
2665342	TO VIO	CREDITED	2017-09-13	2000	'TO - Tobacco Other
2573426	TS VIO	INVOICED	2017-03-10	1000	TS - State Fines (Tobacco)
2573405	SS VIO	INVOICED	2017-03-10	50	SS - State Surcharge (Tobacco)
2519332	TO VIO	INVOICED	2016-12-22	700	'TO - Tobacco Other
2516480	SS VIO	CREDITED	2016-12-19	50	SS - State Surcharge (Tobacco)
2516478	TP VIO	INVOICED	2016-12-19	300	TP - Tobacco Fine Violation
2516479	TO VIO	INVOICED	2016-12-19	300	'TO - Tobacco Other
2219465	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
2102208	TP VIO	INVOICED	2015-06-11	2000	TP - Tobacco Fine Violation
2102209	SS VIO	INVOICED	2015-06-11	50	SS - State Surcharge (Tobacco)
2102207	TS VIO	INVOICED	2015-06-11	1000	TS - State Fines (Tobacco)
1856540	OL VIO	INVOICED	2014-10-17	1750	OL - Other Violation
1532195	OL VIO	INVOICED	2013-12-11	375	OL - Other Violation
1513356	RENEWAL	INVOICED	2013-11-20	110	Cigarette Retail Dealer Renewal Fee
1163022	LICENSE	INVOICED	2012-12-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-06-15	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
2021-06-15	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-03-03	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-03	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-03-03	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-06	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-12-06	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-06	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-06	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-12-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-04-18	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-03-22	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-03-22	Hearing Decision	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	No data	1	No data
2018-02-03	Hearing 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
2017-05-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-05-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-05-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-25	Hearing Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-05-25	Hearing 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
2016-04-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-04-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-04-16	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-04-03	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-04-03	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2014-09-12	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-09-12	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: 07 Nov 2024

Sources: New York Secretary of State

PARK CANDY & 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