| Name: | A & D GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4702706 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 459 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 646-641-1790
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A & D GROCERY AND CANDY CORP | DOS Process Agent | 459 DEKALB AVE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| BASSAM YAHYA | Agent | 459 DEKALB AVE, BROOKLYN, NY, 11206 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2022083-2-DCA | Inactive | Business | 2015-05-04 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150130010090 | 2015-01-30 | CERTIFICATE OF INCORPORATION | 2015-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-27 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-17 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-19 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-14 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-11 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-21 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-12 | No data | 459 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3327407 | PL VIO | INVOICED | 2021-05-03 | 13200 | PL - Padlock Violation |
| 3298978 | PL VIO | CREDITED | 2021-02-23 | 500 | PL - Padlock Violation |
| 3267826 | TP VIO | INVOICED | 2020-12-10 | 3000 | TP - Tobacco Fine Violation |
| 3126062 | TP VIO | CREDITED | 2019-12-12 | 3000 | TP - Tobacco Fine Violation |
| 3064900 | DCA-SUS | CREDITED | 2019-07-23 | 50 | Suspense Account |
| 3045718 | SS VIO | INVOICED | 2019-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 3045723 | TS VIO | INVOICED | 2019-06-12 | 1000 | TS - State Fines (Tobacco) |
| 3000127 | TP VIO | INVOICED | 2019-03-08 | 1000 | TP - Tobacco Fine Violation |
| 3000128 | SS VIO | CREDITED | 2019-03-08 | 50 | SS - State Surcharge (Tobacco) |
| 2940753 | TP VIO | CREDITED | 2018-12-07 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-08-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-28 | 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 |
| 2018-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-01-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
