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  5. 104 CANDY CORP

104 CANDY CORP

Company Details

Name: 104 CANDY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2012 (13 years ago)
Entity Number: 4234612
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 86-91 104TH ST, JAMAICA, NY, United States, 11418

Contact Details

Phone +1 646-270-7632

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHIMA R SAHA Chief Executive Officer 39-21 24TH ST, #7, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-91 104TH ST, JAMAICA, NY, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
703443 No data Retail grocery store No data No data No data 86-91 104TH ST, RICHMOND HILL, NY, 11418 No data
0071-21-119306 No data Alcohol sale 2024-06-17 2024-06-17 2027-06-30 86 91 104TH ST, RICHMOND HILL, New York, 11418 Grocery Store
2030294-DCA Active Business 2015-11-10 No data 2024-03-31 No data No data
1473596-DCA Inactive Business 2013-09-20 No data 2014-03-31 No data No data
1431683-DCA Active Business 2012-05-29 No data 2023-12-31 No data No data

History

Start date End date Type Value
2012-04-23 2014-11-21 Address 86-91 104 STREET, JAMAICA, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141121002018 2014-11-21 BIENNIAL STATEMENT 2014-04-01
120423000227 2012-04-23 CERTIFICATE OF INCORPORATION 2012-04-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-11 104 ST CORP 86-91 104TH ST, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2023-02-07 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-31 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-10 104 ST CORP 86-91 104TH ST, RICHMOND HILL, Queens, NY, 11418 A Food Inspection Department of Agriculture and Markets No data
2022-03-02 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-14 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-02 No data 8691 104TH ST, Queens, JAMAICA, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-15 No data 8691 104TH ST, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-07 No data 8691 104TH ST, Queens, RICHMOND HILL, NY, 11418 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
3502859 TS VIO INVOICED 2022-09-02 1125 TS - State Fines (Tobacco)
3502860 TP VIO INVOICED 2022-09-02 750 TP - Tobacco Fine Violation
3502858 SS VIO INVOICED 2022-09-02 250 SS - State Surcharge (Tobacco)
3420181 RENEWAL INVOICED 2022-02-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3410030 OL VIO INVOICED 2022-01-26 250 OL - Other Violation
3396036 TP VIO INVOICED 2021-12-16 300 TP - Tobacco Fine Violation
3396159 CL VIO CREDITED 2021-12-16 175 CL - Consumer Law Violation
3396160 OL VIO CREDITED 2021-12-16 250 OL - Other Violation
3395869 SCALE-01 INVOICED 2021-12-15 20 SCALE TO 33 LBS
3383711 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-31 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-31 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-12-14 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-12-14 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-12-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2019-05-15 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2018-11-07 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data
2018-11-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-02-27 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2017-02-27 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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