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NYC CANDY STORE SHOP CORP.

Company Details

Name: NYC CANDY STORE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2013 (11 years ago)
Entity Number: 4486462
ZIP code: 10030
County: New York
Place of Formation: New York
Address: 2653 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030

Contact Details

Phone +1 917-349-2248

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2653 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10030

Licenses

Number Status Type Date End date
2003232-823-DCA Inactive Business 2014-02-04 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
131113000704 2013-11-13 CERTIFICATE OF INCORPORATION 2013-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-10 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-18 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-21 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-03 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-05 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-25 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-25 No data 2653 FREDRCK D BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-10 No data 2653 FREDRCK D BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-10 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-09 No data 2653 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 Violation Issued 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
2578197 TO VIO INVOICED 2017-03-21 1000 'TO - Tobacco Other
2515661 CL VIO INVOICED 2016-12-16 700 CL - Consumer Law Violation
2484706 CL VIO CREDITED 2016-11-04 550 CL - Consumer Law Violation
2124593 APPEAL INVOICED 2015-07-10 25 Appeal Filing Fee
2100490 TP VIO INVOICED 2015-06-10 3000 TP - Tobacco Fine Violation
2100489 TS VIO INVOICED 2015-06-10 1500 TS - State Fines (Tobacco)
2100492 SS VIO INVOICED 2015-06-10 50 SS - State Surcharge (Tobacco)
2100491 TO VIO INVOICED 2015-06-10 16000 'TO - Tobacco Other
2081713 CL VIO INVOICED 2015-05-15 175 CL - Consumer Law Violation
2009694 CL VIO CREDITED 2015-03-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-21 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-10-21 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2015-02-25 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2015-02-10 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-02-10 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2015-02-10 Hearing 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
2015-02-10 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-02-10 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-03-09 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-09 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State