1300 CANDY & SNACKS INC.

Company Details

Name:	1300 CANDY & SNACKS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2012 (12 years ago)
Entity Number:	4306662
County:	Bronx
Place of Formation:	New York
Address:	770 FAILE ST 3F, BRONX, NY, United States, 10474
Address ZIP Code:	10474

Contact Details

Phone +1 718-542-1418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SAIDI HAMZAH	DOS Process Agent	770 FAILE ST 3F, BRONX, NY, United States, 10474

Licenses

Number	Status	Type	Date	End date
1470430-DCA	Inactive	Business	2013-07-31	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
121011000260	2012-10-11	CERTIFICATE OF INCORPORATION	2012-10-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-06	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	No data	770 FAILE ST, Bronx, BRONX, NY, 10474	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-18	No data	770 FAILE ST, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-28	No data	770 FAILE ST, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	770 FAILE ST, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-13	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-04	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-05	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-06	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-22	No data	1300 LAFAYETTE AVE, Bronx, BRONX, NY, 10474	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
3642955	OL VIO	INVOICED	2023-05-08	50	OL - Other Violation
3594980	OL VIO	CREDITED	2023-02-08	50	OL - Other Violation
3407699	TO VIO	INVOICED	2022-01-18	2000	'TO - Tobacco Other
3407698	PL VIO	INVOICED	2022-01-18	89300	PL - Padlock Violation
3407697	TP VIO	INVOICED	2022-01-18	1000	TP - Tobacco Fine Violation
3066162	TS VIO	INVOICED	2019-07-26	1000	TS - State Fines (Tobacco)
3066163	SS VIO	INVOICED	2019-07-26	50	SS - State Surcharge (Tobacco)
3033990	PL VIO	INVOICED	2019-05-10	6300	PL - Padlock Violation
3033991	TO VIO	INVOICED	2019-05-10	1000	'TO - Tobacco Other
3033989	TP VIO	INVOICED	2019-05-10	1000	TP - Tobacco Fine Violation
3013252	PL VIO	INVOICED	2019-04-05	7100	PL - Padlock Violation
3013172	OL VIO	INVOICED	2019-04-05	500	OL - Other Violation
2988060	PL VIO	CREDITED	2019-02-25	500	PL - Padlock Violation
2988049	PL VIO	CREDITED	2019-02-25	500	PL - Padlock Violation
2988528	OL VIO	CREDITED	2019-02-25	250	OL - Other Violation
2714184	TO VIO	INVOICED	2017-12-21	1000	'TO - Tobacco Other
2714300	PL VIO	INVOICED	2017-12-21	4600	PL - Padlock Violation
2671393	TO VIO	INVOICED	2017-09-29	8000	'TO - Tobacco Other
2671392	TP VIO	INVOICED	2017-09-29	2000	TP - Tobacco Fine Violation
2624249	TP VIO	CREDITED	2017-06-13	1000	TP - Tobacco Fine Violation
2624250	TO VIO	CREDITED	2017-06-13	6000	'TO - Tobacco Other
2612244	OL VIO	INVOICED	2017-05-16	250	OL - Other Violation
2494590	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2371960	OL VIO	CREDITED	2016-06-24	125	OL - Other Violation
2292944	DCA-PP-LF01	INVOICED	2016-03-07	50	Payment Plan Late Fee
2292723	DCA-PP-DEF01	CREDITED	2016-03-06	100	Payment Plan Default Fee
2275223	INTEREST	INVOICED	2016-02-10	20.040000915527344	Interest Payment
2255153	INTEREST	INVOICED	2016-01-10	48.939998626708984	Interest Payment
2252522	DCA-PP-LF01	INVOICED	2016-01-06	50	Payment Plan Late Fee
2231082	INTEREST	INVOICED	2015-12-10	47.47999954223633	Interest Payment
2217167	OL VIO	CREDITED	2015-11-17	125	OL - Other Violation
2186396	CLATE	INVOICED	2015-10-09	100	Late Fee
2178506	TP VIO	INVOICED	2015-09-28	1500	TP - Tobacco Fine Violation
2178507	TO VIO	INVOICED	2015-09-28	1750	'TO - Tobacco Other
2178508	SS VIO	INVOICED	2015-09-28	50	SS - State Surcharge (Tobacco)
2178425	TS VIO	INVOICED	2015-09-28	1350	TS - State Fines (Tobacco)
2158157	TO VIO	CREDITED	2015-08-25	1750	'TO - Tobacco Other
2158158	SS VIO	CREDITED	2015-08-25	50	SS - State Surcharge (Tobacco)
2158156	TP VIO	CREDITED	2015-08-25	1500	TP - Tobacco Fine Violation
2158155	TS VIO	CREDITED	2015-08-25	1350	TS - State Fines (Tobacco)
1996909	RENEWAL	INVOICED	2015-02-25	110	Cigarette Retail Dealer Renewal Fee
1914205	DCA-SUS	CREDITED	2014-12-15	0.009999999776483	Suspense Account
1893038	INTEREST	INVOICED	2014-11-25	10.300000190734863	Interest Payment
1863338	INTEREST	INVOICED	2014-10-25	20.600000381469727	Interest Payment
1789573	INTEREST	INVOICED	2014-09-25	30.899999618530273	Interest Payment
1766407	INTEREST	INVOICED	2014-08-25	41.20000076293945	Interest Payment
1745844	APPEAL	INVOICED	2014-07-30	25	Appeal Filing Fee
1740152	SS VIO	INVOICED	2014-07-23	50	SS - State Surcharge (Tobacco)
1740151	LL VIO	INVOICED	2014-07-23	500	LL - License Violation
1740150	TS VIO	INVOICED	2014-07-23	1500	TS - State Fines (Tobacco)
1736973	LL VIO	INVOICED	2014-07-18	500	LL - License Violation
1736974	SS VIO	INVOICED	2014-07-18	50	SS - State Surcharge (Tobacco)
1736972	TS VIO	INVOICED	2014-07-18	1500	TS - State Fines (Tobacco)
1703031	SS VIO	CREDITED	2014-06-10	50	SS - State Surcharge (Tobacco)
1703030	TS VIO	CREDITED	2014-06-10	800	TS - State Fines (Tobacco)
1698768	TS VIO	CREDITED	2014-06-04	400	TS - State Fines (Tobacco)
1698769	SS VIO	CREDITED	2014-06-04	50	SS - State Surcharge (Tobacco)
1641469	SS VIO	INVOICED	2014-04-02	50	SS - State Surcharge (Tobacco)
1641468	TS VIO	INVOICED	2014-04-02	200	TS - State Fines (Tobacco)
1640138	OL VIO	INVOICED	2014-04-01	375	OL - Other Violation
1247922	CNV_TFEE	INVOICED	2013-07-31	2.119999885559082	WT and WH - Transaction Fee
1247923	LICENSE	INVOICED	2013-07-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-06	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2021-10-18	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-10-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-18	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-02-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-28	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-02-28	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-02-28	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-01-28	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2019-01-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2017-10-20	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-10-20	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-04-04	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-04-04	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2017-04-04	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-04-04	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2015-11-05	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2015-08-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-08-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-08-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-08-19	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-08-19	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-06-06	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data
2014-06-06	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-05-29	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-05-29	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data
2014-03-22	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-03-22	Pleaded	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

1300 CANDY & SNACKS INC.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address