| Name: | HANDY CANDY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4522673 |
| ZIP code: | 11568 (Companies in New York, 11568) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 Store Hill Rd, Old Westbury, NY, United States, 11568 |
| Principal Address: | 350 Fifth Ave, New York, NY, United States, 10118 |
Contact Details
Phone +1 516-263-9884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRIYA PAHILAJANI | Agent | 14 DAISY CT, FARMINGDALE, NY, 11735 |
| Name | Role | Address |
|---|---|---|
| KUNAL SEWANI | DOS Process Agent | 29 Store Hill Rd, Old Westbury, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| KUNAL SEWANI | Chief Executive Officer | 29 STORE HILL RD, OLD WESTBURY, NY, United States, 11568 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2107730-1-DCA | Active | Business | 2022-07-26 | 2023-11-30 |
| 2107731-1-DCA | Active | Business | 2022-07-26 | 2023-12-31 |
| 2074708-1-DCA | Inactive | Business | 2018-06-28 | 2023-11-30 |
| 2007008-1519-DCA | Inactive | Business | 2014-04-28 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629001941 | 2022-06-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 140131010145 | 2014-01-31 | CERTIFICATE OF INCORPORATION | 2014-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-14 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-27 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-14 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-20 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 350 5TH AVE, Manhattan, NEW YORK, NY, 10118 | No 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 |
|---|---|---|---|---|---|
| 3460403 | LICENSE | INVOICED | 2022-07-05 | 150 | Tobacco Retail Dealer License Fee |
| 3460404 | LICENSE | INVOICED | 2022-07-05 | 150 | Electronic Cigarette Dealer License Fee |
| 3383351 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380898 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3363370 | OL VIO | INVOICED | 2021-08-25 | 2500 | OL - Other Violation |
| 3363368 | SS VIO | INVOICED | 2021-08-25 | 250 | SS - State Surcharge (Tobacco) |
| 3363369 | TS VIO | INVOICED | 2021-08-25 | 250 | TS - State Fines (Tobacco) |
| 3114424 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086882 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2775055 | LICENSE | INVOICED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-20 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2021-08-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
| 2017-05-31 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
