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1849 WESTCHESTER GROCERY & CANDY CORP.

Company Details

Name: 1849 WESTCHESTER GROCERY & CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2013 (11 years ago)
Entity Number: 4493275
County: Bronx
Date of dissolution: 08 Oct 2019
Place of Formation: New York
Address: 1849 WESTCHESTER AVENUE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Contact Details

Phone +1 646-243-0757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1849 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2004342-1093-DCA Inactive Business 2014-03-05 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
191008000356 2019-10-08 CERTIFICATE OF DISSOLUTION 2019-10-08
131127000001 2013-11-27 CERTIFICATE OF INCORPORATION 2013-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-08 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-28 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-27 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-13 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-27 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 1849 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 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
2834088 PL VIO INVOICED 2018-08-28 11500 PL - Padlock Violation
2520422 INTEREST INVOICED 2016-12-25 6.28000020980835 Interest Payment
2518328 DCA-PP-LF01 CREDITED 2016-12-21 50 Payment Plan Late Fee
2496360 INTEREST INVOICED 2016-11-25 12.5600004196167 Interest Payment
2475504 INTEREST INVOICED 2016-10-25 18.84000015258789 Interest Payment
2461906 PL VIO INVOICED 2016-10-05 500 PL - Padlock Violation
2455254 INTEREST INVOICED 2016-09-25 25.1299991607666 Interest Payment
2416444 SS VIO INVOICED 2016-09-07 50 SS - State Surcharge (Tobacco)
2416442 TS VIO INVOICED 2016-09-07 1125 TS - State Fines (Tobacco)
2416443 TP VIO INVOICED 2016-09-07 1500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-18 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-09-27 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-08-24 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-24 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-03-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-03-14 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
2015-01-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-01-10 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
2015-01-10 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State