| Name: | S.K CANDY AND TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691915 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11002 101ST AVE, S RICHMOND HL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Contact Details
Phone +1 718-487-4225
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAKR M. ALHALEMI | Agent | 9604 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| Name | Role | Address |
|---|---|---|
| SAKR M. ALHALEMI | DOS Process Agent | 11002 101ST AVE, S RICHMOND HL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730958 | No data | Retail grocery store | No data | No data | No data | 110-02 101ST AVE, SOUTH RICHMOND HILL, NY, 11419 | No data |
| 0081-21-100562 | No data | Alcohol sale | 2024-04-11 | 2024-04-11 | 2027-04-30 | 110-02 101ST AVE, S RICHMOND HILL, NY, 11419 | Grocery Store |
| 2074588-1-DCA | Active | Business | 2018-06-27 | No data | 2023-11-30 | No data | No data |
| 2028334-2-DCA | Active | Business | 2015-09-14 | No data | 2024-12-31 | No data | No data |
| 2018180-2-DCA | Inactive | Business | 2015-02-11 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002000038 | 2015-10-02 | CERTIFICATE OF CHANGE | 2015-10-02 |
| 150109010292 | 2015-01-09 | CERTIFICATE OF INCORPORATION | 2015-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-16 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-10 | SK CANDY AND TOBACCO | 110-02 101ST AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-18 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-24 | SK CANDY AND TOBACCO | 110-02 101ST AVE, SOUTH RICHMOND HIL, Queens, NY, 11419 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-23 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-19 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 11002 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3647607 | TP VIO | INVOICED | 2023-05-18 | 1000 | TP - Tobacco Fine Violation |
| 3543415 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3539564 | OL VIO | INVOICED | 2022-10-20 | 100 | OL - Other Violation |
| 3383552 | RENEWAL | INVOICED | 2021-10-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3313694 | TO VIO | INVOICED | 2021-03-30 | 500 | 'TO - Tobacco Other |
| 3247312 | RENEWAL | INVOICED | 2020-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3125518 | RENEWAL | INVOICED | 2019-12-11 | 200 | Electronic Cigarette Dealer Renewal |
| 2917754 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2832427 | OL VIO | INVOICED | 2018-08-23 | 125 | OL - Other Violation |
| 2758679 | LICENSE | INVOICED | 2018-03-13 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | Pleaded | 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 | 1 | No data | No data |
| 2022-10-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-03-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2018-08-20 | Pleaded | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
