| Name: | 517 ALBANY AVE CANDY & GROCERY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2012 (12 years ago) |
| Entity Number: | 4257933 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 519 ALBANY AVE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 718-493-9275
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NUNEER N NAHSHAL | Agent | 519 ALBANY AVE, BROOKLYN, NY, 11203 |
| Name | Role | Address |
|---|---|---|
| NUNEER M NAHSHAL | DOS Process Agent | 519 ALBANY AVE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1459206-DCA | Inactive | Business | 2013-03-06 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-13 | 2012-10-01 | Address | 517 ALBANY AVE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121001000213 | 2012-10-01 | CERTIFICATE OF CHANGE | 2012-10-01 |
| 120613000238 | 2012-06-13 | CERTIFICATE OF INCORPORATION | 2012-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-05 | No data | 519 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11203 | No 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 |
|---|---|---|---|---|---|
| 2620144 | TS VIO | INVOICED | 2017-06-05 | 1000 | TS - State Fines (Tobacco) |
| 2620143 | SS VIO | INVOICED | 2017-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2580045 | SS VIO | CREDITED | 2017-03-24 | 50 | SS - State Surcharge (Tobacco) |
| 2580043 | TO VIO | INVOICED | 2017-03-24 | 1000 | 'TO - Tobacco Other |
| 2377317 | SS VIO | CREDITED | 2016-07-01 | 50 | SS - State Surcharge (Tobacco) |
| 2377316 | TO VIO | CREDITED | 2016-07-01 | 1000 | 'TO - Tobacco Other |
| 2377315 | TS VIO | CREDITED | 2016-07-01 | 750 | TS - State Fines (Tobacco) |
| 2324319 | SS VIO | CREDITED | 2016-04-12 | 50 | SS - State Surcharge (Tobacco) |
| 2324318 | TO VIO | CREDITED | 2016-04-12 | 1000 | 'TO - Tobacco Other |
| 2324317 | TS VIO | CREDITED | 2016-04-12 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-01 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-04-01 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
