| Name: | HA GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2015 (10 years ago) |
| Entity Number: | 4737503 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 942 E 179TH ST, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Contact Details
Phone +1 347-567-2838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEMYIAR ASSAEDI | Agent | 942 E 179TH ST, BRONX, NY, 10460 |
| Name | Role | Address |
|---|---|---|
| HA GROCERY AND CANDY CORP | DOS Process Agent | 942 E 179TH ST, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024066-2-DCA | Inactive | Business | 2015-06-09 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150406010082 | 2015-04-06 | CERTIFICATE OF INCORPORATION | 2015-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-15 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-08 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 942 E 179TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2547996 | SS VIO | CREDITED | 2017-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 2548119 | TS VIO | INVOICED | 2017-02-07 | 1000 | TS - State Fines (Tobacco) |
| 2547997 | TS VIO | CREDITED | 2017-02-07 | 1000 | TS - State Fines (Tobacco) |
| 2548121 | SS VIO | INVOICED | 2017-02-07 | 50 | SS - State Surcharge (Tobacco) |
| 2548120 | TP VIO | INVOICED | 2017-02-07 | 1500 | TP - Tobacco Fine Violation |
| 2471778 | SS VIO | CREDITED | 2016-10-14 | 50 | SS - State Surcharge (Tobacco) |
| 2471777 | TP VIO | CREDITED | 2016-10-14 | 1500 | TP - Tobacco Fine Violation |
| 2081217 | LICENSE | INVOICED | 2015-05-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-22 | Hearing Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
