| Name: | 330 CANDY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2013 (12 years ago) |
| Entity Number: | 4347635 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 106TH STREET, NEW YORK, NY, United States, 10029 |
| Principal Address: | 330 EAST 106TH STREET, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-301-2245
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 106TH STREET, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| FOUAD T ALFAKIH | Chief Executive Officer | 2109 2ND AVE, APT 12, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1456594-DCA | Inactive | Business | 2013-02-12 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150127006021 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130117000803 | 2013-01-17 | CERTIFICATE OF INCORPORATION | 2013-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-11 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-14 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-14 | No data | 330 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2587560 | TO VIO | INVOICED | 2017-04-10 | 1250 | 'TO - Tobacco Other |
| 2504278 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1910082 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1240501 | LICENSE | INVOICED | 2013-02-13 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-04 | 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 |
| 2017-04-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
