| Name: | AMSTERDAM CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Entity Number: | 4273056 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2038 AMSTERDAM AVE., NEW YORK, NY, United States, 10032 |
| Principal Address: | 2038 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-781-6217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2038 AMSTERDAM AVE., NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| RADAD ALBORATI | Chief Executive Officer | 2038 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452453-DCA | Inactive | Business | 2012-12-18 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909006297 | 2014-09-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000747 | 2012-07-19 | CERTIFICATE OF INCORPORATION | 2012-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-28 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-07 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-02 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-11 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-31 | No data | 2038 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2211694 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2086024 | CL VIO | INVOICED | 2015-05-20 | 175 | CL - Consumer Law Violation |
| 1875055 | SS VIO | INVOICED | 2014-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 1875053 | TS VIO | INVOICED | 2014-11-06 | 1125 | TS - State Fines (Tobacco) |
| 1875054 | TP VIO | INVOICED | 2014-11-06 | 750 | TP - Tobacco Fine Violation |
| 1516492 | RENEWAL | INVOICED | 2013-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218377 | TS VIO | INVOICED | 2013-04-17 | 1400 | TS - State Fines (Tobacco) |
| 218376 | SS VIO | INVOICED | 2013-04-17 | 50 | SS - State Surcharge (Tobacco) |
| 209008 | OL VIO | INVOICED | 2013-04-10 | 750 | OL - Other Violation |
| 1160708 | LICENSE | INVOICED | 2012-12-19 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-11 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-10-31 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-10-31 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
