A & A GROCERY AND CANDY SHOP CORP

Company Details

Name:	A & A GROCERY AND CANDY SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2015 (10 years ago) (Companies founded in March 2015)
Entity Number:	4733216
ZIP code:	10455 (Companies in Bronx, 10455)
County:	Bronx
Place of Formation:	New York
Address:	820 E 149 ST, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
RASHAD ALSAIDI	Agent	820 E 149 ST, BRONX, NY, 10455

DOS Process Agent

Name	Role	Address
A & A GROCERY AND CANDY SHOP CORP	DOS Process Agent	820 E 149 ST, BRONX, NY, United States, 10455

Filings

Filing Number	Date Filed	Type	Effective Date
150327010169	2015-03-27	CERTIFICATE OF INCORPORATION	2015-03-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-11	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-14	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-03	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-17	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-03	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-06	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-25	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-15	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-09	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-01	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-02	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-22	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-22	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-08	No data	820 E 149TH ST, Bronx, BRONX, NY, 10455	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
3156260	SS VIO	INVOICED	2020-02-07	100	SS - State Surcharge (Tobacco)
3156259	TS VIO	INVOICED	2020-02-07	3000	TS - State Fines (Tobacco)
3118565	TP VIO	INVOICED	2019-11-22	2000	TP - Tobacco Fine Violation
3118567	TO VIO	INVOICED	2019-11-22	8000	'TO - Tobacco Other
3118566	PL VIO	INVOICED	2019-11-22	21100	PL - Padlock Violation
3061870	PL VIO	INVOICED	2019-07-16	6300	PL - Padlock Violation
3061871	TO VIO	INVOICED	2019-07-16	21000	'TO - Tobacco Other
3016231	SS VIO	INVOICED	2019-04-10	200	SS - State Surcharge (Tobacco)
3016230	TS VIO	INVOICED	2019-04-10	6000	TS - State Fines (Tobacco)
2971947	TP VIO	INVOICED	2019-01-30	4000	TP - Tobacco Fine Violation
2971950	SS VIO	CREDITED	2019-01-30	200	SS - State Surcharge (Tobacco)
2971949	TO VIO	INVOICED	2019-01-30	80000	'TO - Tobacco Other
2971948	PL VIO	INVOICED	2019-01-30	6100	PL - Padlock Violation
2939710	SS VIO	INVOICED	2018-12-06	100	SS - State Surcharge (Tobacco)
2939711	TS VIO	INVOICED	2018-12-06	4000	TS - State Fines (Tobacco)
2897466	PL VIO	INVOICED	2018-10-02	7200	PL - Padlock Violation
2897468	SS VIO	CREDITED	2018-10-02	100	SS - State Surcharge (Tobacco)
2897467	TO VIO	INVOICED	2018-10-02	86000	'TO - Tobacco Other
2897465	TP VIO	INVOICED	2018-10-02	2000	TP - Tobacco Fine Violation
2769481	SS VIO	INVOICED	2018-04-02	100	SS - State Surcharge (Tobacco)
2769482	TS VIO	INVOICED	2018-04-02	4000	TS - State Fines (Tobacco)
2733352	TO VIO	INVOICED	2018-01-25	3000	'TO - Tobacco Other
2733351	TP VIO	INVOICED	2018-01-25	2000	TP - Tobacco Fine Violation
2733353	SS VIO	CREDITED	2018-01-25	100	SS - State Surcharge (Tobacco)
2725735	PL VIO	INVOICED	2018-01-08	5600	PL - Padlock Violation
2681921	OL VIO	INVOICED	2017-10-27	400	OL - Other Violation
2681787	TO VIO	INVOICED	2017-10-27	1000	'TO - Tobacco Other
2662891	OL VIO	CREDITED	2017-09-06	237.5	OL - Other Violation
2662843	TO VIO	CREDITED	2017-09-06	1500	'TO - Tobacco Other
2632545	SS VIO	INVOICED	2017-06-29	50	SS - State Surcharge (Tobacco)
2632566	TS VIO	INVOICED	2017-06-29	1500	TS - State Fines (Tobacco)
2616700	TS VIO	INVOICED	2017-05-25	1000	TS - State Fines (Tobacco)
2616699	SS VIO	INVOICED	2017-05-25	50	SS - State Surcharge (Tobacco)
2615112	TS VIO	INVOICED	2017-05-22	1000	TS - State Fines (Tobacco)
2615111	SS VIO	INVOICED	2017-05-22	50	SS - State Surcharge (Tobacco)
2597147	TP VIO	INVOICED	2017-04-28	1000	TP - Tobacco Fine Violation
2597149	SS VIO	CREDITED	2017-04-28	50	SS - State Surcharge (Tobacco)
2597148	TO VIO	INVOICED	2017-04-28	1000	'TO - Tobacco Other
2573822	TP VIO	INVOICED	2017-03-13	1000	TP - Tobacco Fine Violation
2573823	TO VIO	INVOICED	2017-03-13	1000	'TO - Tobacco Other
2573824	SS VIO	CREDITED	2017-03-13	50	SS - State Surcharge (Tobacco)
2569275	SS VIO	CREDITED	2017-03-03	50	SS - State Surcharge (Tobacco)
2569274	TP VIO	INVOICED	2017-03-03	1000	TP - Tobacco Fine Violation
2503912	PL VIO	INVOICED	2016-12-05	4300	PL - Padlock Violation
2503906	OL VIO	INVOICED	2016-12-05	150	OL - Other Violation
2501967	TO VIO	INVOICED	2016-12-01	3000	'TO - Tobacco Other
2478072	OL VIO	CREDITED	2016-10-28	75	OL - Other Violation
2235853	PL VIO	INVOICED	2015-12-16	500	PL - Padlock Violation
2145722	CL VIO	INVOICED	2015-08-05	350	CL - Consumer Law Violation
2105632	CL VIO	CREDITED	2015-06-16	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-26	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
2019-08-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	8	No data	8	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-05-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2019-05-09	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-05-09	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-12-01	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-01	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-01	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-12-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-12-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	16	No data	16	No data
2018-12-01	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
2018-12-01	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2018-06-26	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-06-26	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-06-26	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-06-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-06-26	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	17	No data	17	No data
2018-06-26	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-02	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-11-02	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2017-11-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-11-02	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
2017-11-02	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-11-02	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-08-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-08-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-08-22	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2016-10-24	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2016-10-24	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-10-24	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-10-24	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-07-19	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-19	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-22	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-11-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-11-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-22	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-06-29	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-06-29	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
2015-06-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-06-08	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

A & A GROCERY AND CANDY SHOP CORP

Company Details

Agent

DOS Process Agent

Filings

Inspections

Fine And Fees

Issued Charges

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