| Name: | 313 DISCOUNT CANDY & TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Entity Number: | 4234329 |
| County: | Kings |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 313 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 347-282-3947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 313 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462788-DCA | Inactive | Business | 2013-04-17 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2214019 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120420000768 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 313 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-14 | No data | 313 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 313 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-06 | No data | 313 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 1882356 | OL VIO | INVOICED | 2014-11-13 | 750 | OL - Other Violation |
| 1869133 | DCA-SUS | CREDITED | 2014-10-31 | 750 | Suspense Account |
| 1867922 | OL VIO | INVOICED | 2014-10-30 | 1000 | OL - Other Violation |
| 1867921 | LL VIO | INVOICED | 2014-10-30 | 500 | LL - License Violation |
| 1854548 | OL VIO | CREDITED | 2014-10-15 | 750 | OL - Other Violation |
| 1854518 | TS VIO | INVOICED | 2014-10-15 | 750 | TS - State Fines (Tobacco) |
| 1854517 | TP VIO | INVOICED | 2014-10-15 | 750 | TP - Tobacco Fine Violation |
| 1854516 | SS VIO | INVOICED | 2014-10-15 | 50 | SS - State Surcharge (Tobacco) |
| 1789246 | TP VIO | CREDITED | 2014-09-24 | 750 | TP - Tobacco Fine Violation |
| 1789225 | TS VIO | CREDITED | 2014-09-24 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-06 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-09-06 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | No data |
| 2014-09-06 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2014-09-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2014-09-06 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
