| Name: | NASH 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: | 4737525 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2690 UNIVERSITY AVE # 7, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 347-332-9528
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASH GROCERY AND CANDY CORP | DOS Process Agent | 2690 UNIVERSITY AVE # 7, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| KHALED H ALGUHEIM | Agent | 2690 UNIVERSTIY AVE, STO 7, BRONX, NY, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026659-2-DCA | Inactive | Business | 2015-08-06 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150406010096 | 2015-04-06 | CERTIFICATE OF INCORPORATION | 2015-04-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-23 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-14 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-18 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-16 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-29 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-11 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 2659722 | CL VIO | INVOICED | 2017-08-25 | 175 | CL - Consumer Law Violation |
| 2582921 | TS VIO | INVOICED | 2017-03-30 | 1500 | TS - State Fines (Tobacco) |
| 2582920 | SS VIO | INVOICED | 2017-03-30 | 50 | SS - State Surcharge (Tobacco) |
| 2581796 | TO VIO | INVOICED | 2017-03-29 | 2500 | 'TO - Tobacco Other |
| 2544605 | RENEWAL | INVOICED | 2017-02-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2505973 | SS VIO | CREDITED | 2016-12-07 | 50 | SS - State Surcharge (Tobacco) |
| 2505972 | TO VIO | CREDITED | 2016-12-07 | 1000 | 'TO - Tobacco Other |
| 2371062 | PL VIO | INVOICED | 2016-06-23 | 150 | PL - Padlock Violation |
| 2350655 | CLATE | INVOICED | 2016-05-23 | 100 | Late Fee |
| 2345390 | TO VIO | INVOICED | 2016-05-12 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-14 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-06-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | 5 |
| 2016-06-16 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-06-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
| 2016-06-16 | Hearing 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 | No data | 1 |
| 2016-05-10 | Hearing 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 |
| 2016-05-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | 5 |
| 2016-05-10 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-05-10 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-05-10 | Hearing 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
