H & A CANDY GROCERY 1 CORP

Company Details

Name:	H & A CANDY GROCERY 1 CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 2014 (11 years ago) (Companies founded in February 2014)
Entity Number:	4536152
ZIP code:	10035 (Companies in New York, 10035)
County:	New York
Place of Formation:	New York
Address:	203 E 121 ST, STU 1, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 510-371-3165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
H & A CANDY GROCERY 1 CORP	DOS Process Agent	203 E 121 ST, STU 1, NEW YORK, NY, United States, 10035

Agent

Name	Role	Address
HAFEDH A ALKABLANI	Agent	203 EAST 121ST, NUM 1, BROOKLYN, NY, 11238

Licenses

Number	Status	Type	Date	End date
2073726-1-DCA	Inactive	Business	2018-06-18	2021-11-30
2009073-1925-DCA	Inactive	Business	2014-06-03	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140227010298	2014-02-27	CERTIFICATE OF INCORPORATION	2014-02-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-16	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-24	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-24	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-06	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-11	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-21	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-13	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-27	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-27	No data	203 E 121ST ST, Manhattan, NEW YORK, NY, 10035	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
3426661	TS VIO	INVOICED	2022-03-15	100	TS - State Fines (Tobacco)
3426662	SS VIO	INVOICED	2022-03-15	250	SS - State Surcharge (Tobacco)
3423351	TS VIO	INVOICED	2022-03-04	2800	TS - State Fines (Tobacco)
3423352	SS VIO	INVOICED	2022-03-04	250	SS - State Surcharge (Tobacco)
3422382	SS VIO	INVOICED	2022-03-02	250	SS - State Surcharge (Tobacco)
3422381	TS VIO	INVOICED	2022-03-02	2500	TS - State Fines (Tobacco)
3421811	TS VIO	INVOICED	2022-03-01	5000	TS - State Fines (Tobacco)
3421812	SS VIO	INVOICED	2022-03-01	500	SS - State Surcharge (Tobacco)
3393119	PL VIO	INVOICED	2021-12-03	26600	PL - Padlock Violation
3393120	TO VIO	INVOICED	2021-12-03	2000	'TO - Tobacco Other
3393118	TP VIO	INVOICED	2021-12-03	7000	TP - Tobacco Fine Violation
3393069	OL VIO	INVOICED	2021-12-03	1000	OL - Other Violation
3386821	TO VIO	INVOICED	2021-11-04	1000	'TO - Tobacco Other
3386819	TP VIO	INVOICED	2021-11-04	7000	TP - Tobacco Fine Violation
3386820	PL VIO	INVOICED	2021-11-04	23800	PL - Padlock Violation
3386832	OL VIO	INVOICED	2021-11-04	28000	OL - Other Violation
3352742	SS VIO	CREDITED	2021-07-23	250	SS - State Surcharge (Tobacco)
3352737	TS VIO	CREDITED	2021-07-22	2520	TS - State Fines (Tobacco)
3352738	OL VIO	CREDITED	2021-07-22	14000	OL - Other Violation
3295602	PL VIO	INVOICED	2021-02-12	500	PL - Padlock Violation
3261258	TS VIO	INVOICED	2020-11-23	3000	TS - State Fines (Tobacco)
3261259	SS VIO	CREDITED	2020-11-23	500	SS - State Surcharge (Tobacco)
3261518	SS VIO	INVOICED	2020-11-23	100	SS - State Surcharge (Tobacco)
3232095	TP VIO	INVOICED	2020-09-11	5000	TP - Tobacco Fine Violation
3232096	TO VIO	INVOICED	2020-09-11	1000	'TO - Tobacco Other
3147393	TP VIO	INVOICED	2020-01-22	3000	TP - Tobacco Fine Violation
3114593	RENEWAL	INVOICED	2019-11-12	200	Tobacco Retail Dealer Renewal Fee
3106475	TP VIO	INVOICED	2019-10-24	750	TP - Tobacco Fine Violation
3100617	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2986604	OL VIO	INVOICED	2019-02-21	375	OL - Other Violation
2941078	INTEREST	INVOICED	2018-12-10	16.1299991607666	Interest Payment
2928127	INTEREST	INVOICED	2018-11-10	32.25	Interest Payment
2921468	TP VIO	INVOICED	2018-10-31	1500	TP - Tobacco Fine Violation
2921467	TS VIO	INVOICED	2018-10-31	750	TS - State Fines (Tobacco)
2921470	SS VIO	INVOICED	2018-10-31	50	SS - State Surcharge (Tobacco)
2921469	TO VIO	INVOICED	2018-10-31	2000	'TO - Tobacco Other
2890187	SS VIO	CREDITED	2018-09-25	50	SS - State Surcharge (Tobacco)
2890165	TP VIO	CREDITED	2018-09-25	1500	TP - Tobacco Fine Violation
2890186	TO VIO	CREDITED	2018-09-25	2000	'TO - Tobacco Other
2890164	TS VIO	CREDITED	2018-09-25	750	TS - State Fines (Tobacco)
2787031	TO VIO	INVOICED	2018-05-07	1000	'TO - Tobacco Other
2786467	OL VIO	INVOICED	2018-05-04	125	OL - Other Violation
2780296	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2703753	RENEWAL	INVOICED	2017-12-01	110	Cigarette Retail Dealer Renewal Fee
2623748	CL VIO	INVOICED	2017-06-12	175	CL - Consumer Law Violation
2576413	TO VIO	INVOICED	2017-03-17	2000	'TO - Tobacco Other
2560721	TO VIO	CREDITED	2017-02-24	9750	'TO - Tobacco Other
2218910	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
2112214	TO VIO	INVOICED	2015-06-24	500	'TO - Tobacco Other
1691097	LICENSE	INVOICED	2014-05-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-24	Default 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	1	No data
2021-08-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-24	Default 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
2021-08-24	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
2021-08-24	Default Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-05-06	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
2021-05-06	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2021-05-06	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	28	No data	28	No data
2021-05-06	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	28	No data	28	No data
2021-05-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-06	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-02-11	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2020-02-27	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-27	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-27	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-27	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
2020-02-27	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-27	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-15	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-10-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-10-15	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
2019-02-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-09-22	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-09-22	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-09-22	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-04-27	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-04-27	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-06-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-02-01	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
2017-02-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	1	5
2015-06-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

H & A CANDY GROCERY 1 CORP

Company Details

DOS Process Agent

Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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