1544 WASHINGTON HEIGHTS CANDY STORE CORP.

Company Details

Name:	1544 WASHINGTON HEIGHTS CANDY STORE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2012 (12 years ago)
Entity Number:	4293719
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	1544 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 212-740-2680

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1544 ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10040

Number	Status	Type	Date	End date
1450055-DCA	Inactive	Business	2012-11-14	2015-12-31

Filing Number	Date Filed	Type	Effective Date
120910000409	2012-09-10	CERTIFICATE OF INCORPORATION	2012-09-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-10	No data	1544 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	1544 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	1544 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	1544 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	1544 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040	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
1707631	DCA-SUS	CREDITED	2014-06-16	750	Suspense Account
1653646	DCA-SUS	CREDITED	2014-04-16	710.4299926757812	Suspense Account
1650199	DCA-SUS	CREDITED	2014-04-11	800	Suspense Account
1646307	DCA-SUS	CREDITED	2014-04-08	750	Suspense Account
1645937	TP VIO	CREDITED	2014-04-08	750	TP - Tobacco Fine Violation
1640568	SS VIO	CREDITED	2014-04-02	50	SS - State Surcharge (Tobacco)
1640566	TS VIO	CREDITED	2014-04-02	750	TS - State Fines (Tobacco)
1640567	TP VIO	CREDITED	2014-04-02	750	TP - Tobacco Fine Violation
1640321	PL VIO	INVOICED	2014-04-01	2000	PL - Padlock Violation
1631952	INTEREST	INVOICED	2014-03-25	1.320000052452087	Interest Payment
1629164	DCA-PP-LF01	INVOICED	2014-03-21	50	Payment Plan Late Fee
1619938	OL VIO	INVOICED	2014-03-13	200	OL - Other Violation
1613399	DCA-SUS	CREDITED	2014-03-06	1500	Suspense Account
1599107	INTEREST	INVOICED	2014-02-25	38.25	Interest Payment
1556952	LL VIO	CREDITED	2014-01-10	500	LL - License Violation
1556539	SS VIO	CREDITED	2014-01-10	50	SS - State Surcharge (Tobacco)
1556951	TP VIO	CREDITED	2014-01-10	2000	TP - Tobacco Fine Violation
1556950	TS VIO	CREDITED	2014-01-10	1500	TS - State Fines (Tobacco)
1523808	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
205741	OL VIO	INVOICED	2013-09-03	250	OL - Other Violation
1161139	CNV_TFEE	INVOICED	2012-11-14	2.119999885559082	WT and WH - Transaction Fee
1161140	LICENSE	INVOICED	2012-11-14	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-02-26	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-02-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-02-24	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data

Date of last update: 25 Nov 2024