KINGSBRIDGE SMOKE SHOP & CANDY INC.

Company Details

Name:	KINGSBRIDGE SMOKE SHOP & CANDY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2014 (11 years ago)
Entity Number:	4514372
County:	Bronx
Place of Formation:	New York
Address:	5625 BROADWAY, STORE NO 5, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Contact Details

Phone +1 347-833-0547

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ALI FADHEL HAFEED	DOS Process Agent	5625 BROADWAY, STORE NO 5, BRONX, NY, United States, 10463

Chief Executive Officer

Name	Role	Address
ALI FADHEL HAFEED	Chief Executive Officer	5625 BROADWAY, FRNT 5, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date	Address
711606	No data	Retail grocery store	No data	No data	5625 BROADWAY ST #5, BRONX, NY, 10463
2072126-1-DCA	Inactive	Business	2018-05-30	2021-11-30	No data
2004741-1185-DCA	Inactive	Business	2014-03-13	2021-12-31	No data

History

Start date	End date	Type	Value
2014-01-15	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-15	2024-01-29	Address	9422 89TH AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240129003961	2024-01-29	BIENNIAL STATEMENT	2024-01-29
140115010367	2014-01-15	CERTIFICATE OF INCORPORATION	2014-01-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-17	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-14	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-30	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-09	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-20	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-09	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-06	No data	5625 BROADWAY, Bronx, BRONX, NY, 10463	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
3671546	OL VIO	INVOICED	2023-07-19	2000	OL - Other Violation
3671525	PL VIO	INVOICED	2023-07-19	11200	PL - Padlock Violation
3583156	OL VIO	INVOICED	2023-01-18	150	OL - Other Violation
3561124	OL VIO	CREDITED	2022-12-01	150	OL - Other Violation
3558720	TS VIO	INVOICED	2022-11-28	1500	TS - State Fines (Tobacco)
3558721	SS VIO	INVOICED	2022-11-28	250	SS - State Surcharge (Tobacco)
3470948	TO VIO	INVOICED	2022-08-08	2000	'TO - Tobacco Other
3470947	PL VIO	INVOICED	2022-08-08	20800	PL - Padlock Violation
3470946	TP VIO	INVOICED	2022-08-08	3000	TP - Tobacco Fine Violation
3470950	PL VIO	INVOICED	2022-08-08	21900	PL - Padlock Violation
3439710	PL VIO	CREDITED	2022-04-19	500	PL - Padlock Violation
3387980	TP VIO	INVOICED	2021-11-09	1000	TP - Tobacco Fine Violation
3387981	TO VIO	INVOICED	2021-11-09	1000	'TO - Tobacco Other
3368054	SS VIO	INVOICED	2021-09-03	250	SS - State Surcharge (Tobacco)
3368056	OL VIO	INVOICED	2021-09-03	500	OL - Other Violation
3368055	TS VIO	INVOICED	2021-09-03	50	TS - State Fines (Tobacco)
3117400	RENEWAL	INVOICED	2019-11-19	200	Tobacco Retail Dealer Renewal Fee
3105397	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2937952	TO VIO	INVOICED	2018-12-03	7000	'TO - Tobacco Other
2795507	TO VIO	CREDITED	2018-06-01	3750	'TO - Tobacco Other
2795484	PL VIO	INVOICED	2018-06-01	75	PL - Padlock Violation
2775157	PL VIO	VOIDED	2018-04-12	5000	PL - Padlock Violation
2763988	TO VIO	VOIDED	2018-03-26	7000	'TO - Tobacco Other
2746669	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2730679	TO VIO	VOIDED	2018-01-19	3750	'TO - Tobacco Other
2729300	PL VIO	VOIDED	2018-01-17	75	PL - Padlock Violation
2726979	RENEWAL	INVOICED	2018-01-10	110	Cigarette Retail Dealer Renewal Fee
2726210	PROCESSING	CREDITED	2018-01-09	27.5	License Processing Fee
2726209	DCA-SUS	CREDITED	2018-01-09	82.5	Suspense Account
2707135	RENEWAL	CREDITED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2707134	RENEWAL_PH	CREDITED	2017-12-07	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2224672	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
2224213	TP VIO	INVOICED	2015-11-27	300	TP - Tobacco Fine Violation
1653090	TP VIO	INVOICED	2014-04-15	750	TP - Tobacco Fine Violation
1653089	TS VIO	INVOICED	2014-04-15	750	TS - State Fines (Tobacco)
1653091	SS VIO	INVOICED	2014-04-15	50	SS - State Surcharge (Tobacco)
1613046	LICENSE	INVOICED	2014-03-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-11	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
2023-07-11	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
2023-07-11	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-11	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-11	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-07-11	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-07-11	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
2023-07-11	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-28	Hearing Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-11-28	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-11-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-28	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
2022-11-28	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-11-28	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
2022-11-28	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2022-11-28	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	No data	1
2022-04-14	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
2022-04-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-14	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-04-14	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-30	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
2021-08-30	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-08-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2021-08-30	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2018-01-09	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
2018-01-09	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2018-01-09	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-11-24	Settlement (Pre-Hearing)	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2014-04-06	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-06	Settlement (Pre-Hearing)	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

KINGSBRIDGE SMOKE SHOP & CANDY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address