| Name: | NEREID CANDY STORE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4408932 |
| ZIP code: | 10470 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 703 NEREID AVENUE, BRONX, NY, United States, 10470 |
Contact Details
Phone +1 917-557-2057
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 703 NEREID AVENUE, BRONX, NY, United States, 10470 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1469154-DCA | Inactive | Business | 2013-08-22 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2235253 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130528000194 | 2013-05-28 | CERTIFICATE OF INCORPORATION | 2013-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-05 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-13 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-11 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-14 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-17 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-06 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-07 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 703 NEREID AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2002150 | CLATE | INVOICED | 2015-03-01 | 100 | Late Fee |
| 1987806 | SS VIO | INVOICED | 2015-02-18 | 50 | SS - State Surcharge (Tobacco) |
| 1987765 | TO VIO | INVOICED | 2015-02-18 | 750 | 'TO - Tobacco Other |
| 1987764 | TP VIO | INVOICED | 2015-02-18 | 750 | TP - Tobacco Fine Violation |
| 1987763 | TS VIO | INVOICED | 2015-02-18 | 750 | TS - State Fines (Tobacco) |
| 1700636 | DCA-SUS | CREDITED | 2014-06-06 | 1186.25 | Suspense Account |
| 1697720 | DCA-SUS | CREDITED | 2014-06-03 | 1186 | Suspense Account |
| 1690288 | INTEREST | CREDITED | 2014-05-25 | 4.880000114440918 | Interest Payment |
| 1662073 | INTEREST | CREDITED | 2014-04-25 | 11.25 | Interest Payment |
| 1603967 | LL VIO | CREDITED | 2014-02-27 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-06 | 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 |
| 2014-12-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-11 | Decision Dismissed | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | 1 | No data |
| 2014-01-11 | Decision Dismissed | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
