| Name: | WASHINGTON HEIGHTS GROCERY CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2013 (11 years ago) |
| Entity Number: | 4478731 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4607 1/2 BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-740-7119
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4607 1/2 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-108410 | No data | Alcohol sale | 2024-04-04 | 2024-04-04 | 2027-04-30 | 4067 1/2 BROADWAY, NEW YORK, New York, 10032 | Grocery Store |
| 2073947-1-DCA | Active | Business | 2018-06-20 | No data | 2023-11-30 | No data | No data |
| 2032797-1-DCA | Inactive | Business | 2016-01-28 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-28 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131028000524 | 2013-10-28 | CERTIFICATE OF INCORPORATION | 2013-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-26 | WASHINGTON HEIGHTS GROC | 4067 1/2 BROADWAY, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-31 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-23 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-02 | No data | 2011 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-05 | No data | 4067 1/2 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3639220 | SS VIO | INVOICED | 2023-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3639219 | TS VIO | INVOICED | 2023-05-02 | 1500 | TS - State Fines (Tobacco) |
| 3595135 | TP VIO | INVOICED | 2023-02-08 | 2000 | TP - Tobacco Fine Violation |
| 3595136 | PL VIO | INVOICED | 2023-02-08 | 9400 | PL - Padlock Violation |
| 3595137 | TO VIO | INVOICED | 2023-02-08 | 2000 | 'TO - Tobacco Other |
| 3387517 | RENEWAL | INVOICED | 2021-11-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3342130 | SS VIO | INVOICED | 2021-06-28 | 250 | SS - State Surcharge (Tobacco) |
| 3342014 | SS VIO | CREDITED | 2021-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 3341626 | SS VIO | CREDITED | 2021-06-25 | 250 | SS - State Surcharge (Tobacco) |
| 3341565 | TS VIO | INVOICED | 2021-06-25 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-31 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-07-23 | 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 |
| 2020-07-23 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-07-23 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-25 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-25 | 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 |
| 2020-01-25 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
