| Name: | CITY CANDY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2012 (12 years ago) |
| Entity Number: | 4311946 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4643 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUSSEIN ALHAMRI | DOS Process Agent | 4643 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121023000616 | 2012-10-23 | CERTIFICATE OF INCORPORATION | 2012-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-10 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-21 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 4643 WHITE PLAINS RD, Bronx, BRONX, NY, 10470 | 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 |
|---|---|---|---|---|---|
| 2814258 | PL VIO | INVOICED | 2018-07-19 | 2100 | PL - Padlock Violation |
| 2637121 | PL VIO | INVOICED | 2017-07-06 | 2100 | PL - Padlock Violation |
| 2626030 | CL VIO | INVOICED | 2017-06-16 | 175 | CL - Consumer Law Violation |
| 2626031 | OL VIO | INVOICED | 2017-06-16 | 125 | OL - Other Violation |
| 2621416 | TO VIO | INVOICED | 2017-06-07 | 2000 | 'TO - Tobacco Other |
| 2617564 | CL VIO | CREDITED | 2017-05-30 | 175 | CL - Consumer Law Violation |
| 2617565 | OL VIO | CREDITED | 2017-05-30 | 125 | OL - Other Violation |
| 2617346 | TO VIO | CREDITED | 2017-05-30 | 2000 | 'TO - Tobacco Other |
| 2546113 | TO VIO | INVOICED | 2017-02-02 | 750 | 'TO - Tobacco Other |
| 2159173 | TO VIO | INVOICED | 2015-08-26 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-12 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-15 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-05-15 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-05-15 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-05-15 | Settlement (Pre-Hearing) | 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 |
| 2017-01-21 | Pleaded | 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 |
| 2015-08-25 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-08-25 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2015-08-25 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
