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CRATER CANDY STORE CORP.

CRATER CANDY STORE CORP.

Company Details

Name:	CRATER CANDY STORE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 2013 (12 years ago)
Entity Number:	4409947
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Address:	30-23 30th Avenue, astoria, NY, United States, 11102
Principal Address:	30-23 30TH AVENUE, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-932-5100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	30-23 30th Avenue, astoria, NY, United States, 11102

Chief Executive Officer

Name	Role	Address
ABDULLAH HASSON	Chief Executive Officer	27-10 30TH AVENUE APT#6C, ASTORIA, NY, United States, 11102

Licenses

Number	Status	Type	Date	End date
2070868-1-DCA	Inactive	Business	2018-05-10	2021-11-30
1468700-DCA	Active	Business	2013-07-10	2024-12-31

History

Start date	End date	Type	Value
2024-05-15	2024-05-15	Address	27-10 30TH AVENUE APT#6C, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2013-05-29	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-29	2024-05-15	Address	30-23 30TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240515001596	2024-05-15	BIENNIAL STATEMENT	2024-05-15
221105000483	2022-11-05	BIENNIAL STATEMENT	2021-05-01
130529000669	2013-05-29	CERTIFICATE OF INCORPORATION	2013-05-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-19	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-03	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-30	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-24	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-23	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-27	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-20	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-11	No data	3023 30TH AVE, Queens, ASTORIA, NY, 11102	Pass	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
3670093	TS VIO	INVOICED	2023-07-14	90	TS - State Fines (Tobacco)
3670094	SS VIO	INVOICED	2023-07-14	250	SS - State Surcharge (Tobacco)
3652082	OL VIO	INVOICED	2023-06-01	4000	OL - Other Violation
3652080	TP VIO	INVOICED	2023-06-01	2000	TP - Tobacco Fine Violation
3652081	PL VIO	INVOICED	2023-06-01	4000	PL - Padlock Violation
3648687	TS VIO	INVOICED	2023-05-22	2500	TS - State Fines (Tobacco)
3648688	SS VIO	INVOICED	2023-05-22	250	SS - State Surcharge (Tobacco)
3646234	OL VIO	INVOICED	2023-05-16	125	OL - Other Violation
3643264	TS VIO	INVOICED	2023-05-08	675	TS - State Fines (Tobacco)
3643265	SS VIO	INVOICED	2023-05-08	250	SS - State Surcharge (Tobacco)
3632531	TP VIO	CREDITED	2023-04-24	6000	TP - Tobacco Fine Violation
3631557	PL VIO	INVOICED	2023-04-20	100	PL - Padlock Violation
3631558	OL VIO	INVOICED	2023-04-20	2000	OL - Other Violation
3626440	CL VIO	CREDITED	2023-04-05	150	CL - Consumer Law Violation
3626441	OL VIO	CREDITED	2023-04-05	125	OL - Other Violation
3609252	TP VIO	INVOICED	2023-03-02	3000	TP - Tobacco Fine Violation
3557615	TP VIO	INVOICED	2022-11-23	2000	TP - Tobacco Fine Violation
3555293	TP VIO	CREDITED	2022-11-17	3000	TP - Tobacco Fine Violation
3550511	RENEWAL	INVOICED	2022-11-05	200	Tobacco Retail Dealer Renewal Fee
3471465	SS VIO	INVOICED	2022-08-09	250	SS - State Surcharge (Tobacco)
3471464	TS VIO	INVOICED	2022-08-09	75	TS - State Fines (Tobacco)
3453888	SS VIO	INVOICED	2022-06-08	50	SS - State Surcharge (Tobacco)
3453894	DCA-SUS	CREDITED	2022-06-08	50	Suspense Account
3450976	OL VIO	INVOICED	2022-05-27	1000	OL - Other Violation
3450975	PL VIO	INVOICED	2022-05-27	100	PL - Padlock Violation
3295080	RENEWAL	INVOICED	2021-02-11	200	Tobacco Retail Dealer Renewal Fee
3289763	SS VIO	CREDITED	2021-01-29	100	SS - State Surcharge (Tobacco)
3289427	SS VIO	INVOICED	2021-01-28	50	SS - State Surcharge (Tobacco)
3288293	SS VIO	CREDITED	2021-01-27	250	SS - State Surcharge (Tobacco)
3288292	TS VIO	INVOICED	2021-01-27	1500	TS - State Fines (Tobacco)
3288327	TS VIO	INVOICED	2021-01-27	1500	TS - State Fines (Tobacco)
3288328	SS VIO	CREDITED	2021-01-27	250	SS - State Surcharge (Tobacco)
3245068	TP VIO	INVOICED	2020-10-08	1000	TP - Tobacco Fine Violation
3243846	TP VIO	INVOICED	2020-10-05	2000	TP - Tobacco Fine Violation
3163110	TP VIO	INVOICED	2020-02-27	1000	TP - Tobacco Fine Violation
3145673	TP VIO	CREDITED	2020-01-17	2000	TP - Tobacco Fine Violation
3084749	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2929753	TS VIO	INVOICED	2018-11-14	750	TS - State Fines (Tobacco)
2929754	TP VIO	INVOICED	2018-11-14	750	TP - Tobacco Fine Violation
2929755	SS VIO	INVOICED	2018-11-14	50	SS - State Surcharge (Tobacco)
2918428	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2746285	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2507258	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
1995213	LICENSEDOC15	INVOICED	2015-02-24	15	License Document Replacement
1893113	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1634674	DCA-SUS	CREDITED	2014-03-26	57.5	Suspense Account
1634675	PROCESSING	INVOICED	2014-03-26	27.5	License Processing Fee
1539579	LICENSE	CREDITED	2013-12-19	85	Cigarette Retail Dealer License Fee
1249518	LICENSE	INVOICED	2013-07-10	63.75	Cigarette Retail Dealer License Fee
194279	TS VIO	INVOICED	2013-02-06	950	TS - State Fines (Tobacco)
194278	TP VIO	INVOICED	2013-02-06	750	TP - Tobacco Fine Violation
194280	SS VIO	INVOICED	2013-02-06	100	SS - State Surcharge (Tobacco)
485676	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
157103	LL VIO	INVOICED	2011-04-05	375	LL - License Violation
125605	CL VIO	INVOICED	2011-01-19	250	CL - Consumer Law Violation
485677	RENEWAL	INVOICED	2010-11-24	110	CRD Renewal Fee
485678	RENEWAL	INVOICED	2010-03-23	110	CRD Renewal Fee
104362	TP VIO	INVOICED	2008-10-20	750	TP - Tobacco Fine Violation
104364	SS VIO	INVOICED	2008-10-20	50	SS - State Surcharge (Tobacco)
104363	TS VIO	INVOICED	2008-10-20	750	TS - State Fines (Tobacco)
102503	SS VIO	INVOICED	2008-03-05	50	SS - State Surcharge (Tobacco)
102502	TS VIO	INVOICED	2008-03-05	500	TS - State Fines (Tobacco)
485679	RENEWAL	INVOICED	2006-10-02	110	CRD Renewal Fee
39247	TP VIO	INVOICED	2005-01-03	2250	TP - Tobacco Fine Violation
39245	TS VIO	INVOICED	2005-01-03	500	TS - State Fines (Tobacco)
39246	SS VIO	INVOICED	2005-01-03	50	SS - State Surcharge (Tobacco)
485680	RENEWAL	INVOICED	2004-09-30	110	CRD Renewal Fee
24793	TP VIO	INVOICED	2003-10-02	750	TP - Tobacco Fine Violation
485681	RENEWAL	INVOICED	2002-10-23	110	CRD Renewal Fee
403211	LICENSE	INVOICED	2000-11-08	130	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-19	No data	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-04-19	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-04-19	No data	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-04-19	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-04-19	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-04-03	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-04-03	No data	Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school.	1	No data	No data	No data
2023-04-03	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-04-03	Pleaded	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
2023-04-03	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	No data	No data
2023-01-30	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-30	No data	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	No data	No data
2023-01-30	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-01-30	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-01-30	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-01-30	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2022-11-17	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-11-17	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-11-17	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-06	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2022-07-06	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-06	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	No data	2
2022-07-06	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-07-06	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-06	Hearing 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
2022-03-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-24	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-24	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-24	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	9	No data	9	No data
2022-03-24	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
2022-03-24	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2021-09-22	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-22	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-09-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2020-02-12	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-12	Pleaded	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	1	No data	No data
2020-02-12	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-17	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-10-17	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-11-10	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

CRATER CANDY STORE CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address