| Name: | A&H CANDY SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2014 (10 years ago) (Companies founded in December 2014) |
| Entity Number: | 4676574 |
| ZIP code: | 10026 (Companies in New York, 10026) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017285-2-DCA | Inactive | Business | 2015-01-14 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-08 | 2014-12-29 | Address | 55 OVERLOOK TERRACE SUITE 2J, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229000525 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
| 141208010098 | 2014-12-08 | CERTIFICATE OF INCORPORATION | 2014-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-05 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-18 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-16 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-23 | No data | 31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 2795830 | TS VIO | INVOICED | 2018-06-04 | 2000 | TS - State Fines (Tobacco) |
| 2795829 | SS VIO | INVOICED | 2018-06-04 | 100 | SS - State Surcharge (Tobacco) |
| 2794433 | SS VIO | INVOICED | 2018-05-30 | 50 | SS - State Surcharge (Tobacco) |
| 2794434 | TS VIO | INVOICED | 2018-05-30 | 1000 | TS - State Fines (Tobacco) |
| 2791086 | TO VIO | INVOICED | 2018-05-17 | 2000 | 'TO - Tobacco Other |
| 2764600 | SS VIO | CREDITED | 2018-03-27 | 50 | SS - State Surcharge (Tobacco) |
| 2764599 | TP VIO | INVOICED | 2018-03-27 | 1000 | TP - Tobacco Fine Violation |
| 2764735 | TP VIO | INVOICED | 2018-03-27 | 2000 | TP - Tobacco Fine Violation |
| 2764736 | SS VIO | CREDITED | 2018-03-27 | 100 | SS - State Surcharge (Tobacco) |
| 2532805 | RENEWAL | INVOICED | 2017-01-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-25 | Default 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 |
| 2017-11-18 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-16 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 1 |
| 2017-08-16 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-15 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-07-15 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-04-23 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
