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MIDTOWN GROCERY & CANDY CORP.

MIDTOWN GROCERY & CANDY CORP.

Company Details

Name:	MIDTOWN GROCERY & CANDY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2014 (11 years ago)
Entity Number:	4527420
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	1045 FIRST AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1045 FIRST AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-122419	No data	Alcohol sale	2023-02-03	2023-02-03	2026-02-28	1045 1ST AVENUE, NEW YORK, New York, 10022	Grocery Store
2014643-1-DCA	Inactive	Business	2014-10-17	No data	2021-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
140211000423	2014-02-11	CERTIFICATE OF INCORPORATION	2014-02-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-21	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-30	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-31	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-21	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-19	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-08	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-18	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-20	No data	1045 1ST AVE, Manhattan, NEW YORK, NY, 10022	No 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
3609438	TS VIO	INVOICED	2023-03-02	1500	TS - State Fines (Tobacco)
3609439	SS VIO	INVOICED	2023-03-02	250	SS - State Surcharge (Tobacco)
3584332	TS VIO	INVOICED	2023-01-19	2500	TS - State Fines (Tobacco)
3584333	SS VIO	INVOICED	2023-01-19	250	SS - State Surcharge (Tobacco)
3553062	TO VIO	INVOICED	2022-11-14	1000	'TO - Tobacco Other
3553060	TP VIO	INVOICED	2022-11-14	3000	TP - Tobacco Fine Violation
3553061	PL VIO	INVOICED	2022-11-14	31300	PL - Padlock Violation
3526301	TO VIO	INVOICED	2022-09-26	1000	'TO - Tobacco Other
3526300	PL VIO	INVOICED	2022-09-26	26100	PL - Padlock Violation
3464693	TO VIO	CREDITED	2022-07-21	500	'TO - Tobacco Other
3464691	TS VIO	CREDITED	2022-07-21	1875	TS - State Fines (Tobacco)
3464690	SS VIO	CREDITED	2022-07-21	250	SS - State Surcharge (Tobacco)
3464692	PL VIO	CREDITED	2022-07-21	500	PL - Padlock Violation
3456685	SS VIO	INVOICED	2022-06-17	250	SS - State Surcharge (Tobacco)
3456684	TS VIO	INVOICED	2022-06-17	1500	TS - State Fines (Tobacco)
3456683	SS VIO	INVOICED	2022-06-17	250	SS - State Surcharge (Tobacco)
3456682	TS VIO	INVOICED	2022-06-17	300	TS - State Fines (Tobacco)
3436243	TP VIO	INVOICED	2022-04-07	2000	TP - Tobacco Fine Violation
3436240	OL VIO	INVOICED	2022-04-07	3000	OL - Other Violation
3436239	PL VIO	INVOICED	2022-04-07	4300	PL - Padlock Violation
3397394	TS VIO	CREDITED	2021-12-21	1125	TS - State Fines (Tobacco)
3397396	SS VIO	CREDITED	2021-12-21	250	SS - State Surcharge (Tobacco)
3397395	TP VIO	CREDITED	2021-12-21	2000	TP - Tobacco Fine Violation
3397405	TS VIO	CREDITED	2021-12-21	150	TS - State Fines (Tobacco)
3397406	PL VIO	CREDITED	2021-12-21	500	PL - Padlock Violation
3397407	OL VIO	CREDITED	2021-12-21	1500	OL - Other Violation
3397408	SS VIO	CREDITED	2021-12-21	250	SS - State Surcharge (Tobacco)
3387355	TP VIO	VOIDED	2021-11-05	2000	TP - Tobacco Fine Violation
3387360	OL VIO	VOIDED	2021-11-05	3000	OL - Other Violation
3387359	PL VIO	VOIDED	2021-11-05	4300	PL - Padlock Violation
3363365	OL VIO	VOIDED	2021-08-25	1500	OL - Other Violation
3363363	TS VIO	VOIDED	2021-08-25	150	TS - State Fines (Tobacco)
3363362	SS VIO	VOIDED	2021-08-25	250	SS - State Surcharge (Tobacco)
3363364	PL VIO	VOIDED	2021-08-25	500	PL - Padlock Violation
3160334	SS VIO	CREDITED	2020-02-20	50	SS - State Surcharge (Tobacco)
3117581	TP VIO	INVOICED	2019-11-20	2000	TP - Tobacco Fine Violation
3106933	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3078138	DCA-SUS	CREDITED	2019-09-03	700	Suspense Account
3059049	TP VIO	CREDITED	2019-07-09	2500	TP - Tobacco Fine Violation
2764713	OL VIO	CREDITED	2018-03-27	125	OL - Other Violation
2764715	OL VIO	INVOICED	2018-03-27	125	OL - Other Violation
2756753	CL VIO	CREDITED	2018-03-07	175	CL - Consumer Law Violation
2756754	OL VIO	CREDITED	2018-03-07	125	OL - Other Violation
2707030	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2635208	TO VIO	INVOICED	2017-07-05	1750	'TO - Tobacco Other
2244556	RENEWAL	INVOICED	2015-12-30	110	Cigarette Retail Dealer Renewal Fee
1852020	LICENSE	INVOICED	2014-10-10	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-21	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
2023-06-21	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-21	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-21	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-21	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
2023-06-21	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-21	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
2022-08-30	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-30	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
2022-08-30	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-07-18	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-18	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-07-18	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-08-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	3	No data	3	No data
2021-08-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-23	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
2021-08-23	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-08-23	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	No data
2019-10-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2019-10-06	Hearing Decision	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	No data	No data	1
2019-06-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-26	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
2018-02-15	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-02-15	Settlement (Pre-Hearing)	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
2017-06-23	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
2017-06-23	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

MIDTOWN GROCERY & CANDY CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address