| Name: | M&H CANDY GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Entity Number: | 4338053 |
| County: | Bronx |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 215 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-552-6594
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 WEST 231ST STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466564-DCA | Inactive | Business | 2013-06-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2230161 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121227000209 | 2012-12-27 | CERTIFICATE OF INCORPORATION | 2012-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-09 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-03 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-04 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-27 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 215 W 231ST ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2065022 | TO VIO | INVOICED | 2015-05-01 | 500 | 'TO - Tobacco Other |
| 2016400 | TO VIO | CREDITED | 2015-03-12 | 750 | 'TO - Tobacco Other |
| 1919396 | RENEWAL | INVOICED | 2014-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1602773 | OL VIO | INVOICED | 2014-02-26 | 750 | OL - Other Violation |
| 1585281 | OL VIO | CREDITED | 2014-02-06 | 750 | OL - Other Violation |
| 218833 | TS VIO | INVOICED | 2013-08-12 | 1000 | TS - State Fines (Tobacco) |
| 218834 | SS VIO | INVOICED | 2013-08-12 | 50 | SS - State Surcharge (Tobacco) |
| 218835 | TP VIO | INVOICED | 2013-08-12 | 500 | TP - Tobacco Fine Violation |
| 1249906 | LICENSE | INVOICED | 2013-06-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-04 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 0 | 1 |
| 2015-03-04 | Default 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 |
| 2014-01-16 | Settlement (Pre-Hearing) | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
