| Name: | WIN FOR LIFE CANDY & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4740076 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10515 177TH STREET, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASER A AL AREQI | Agent | 87-44 110TH STREET, RICHMOND HILL, NY, 11418 |
| Name | Role | Address |
|---|---|---|
| WIN FOR LIFE CANDY & GROCERY CORP | DOS Process Agent | 10515 177TH STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029226-2-DCA | Inactive | Business | 2015-10-06 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409010304 | 2015-04-09 | CERTIFICATE OF INCORPORATION | 2015-04-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-16 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 10515 177TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2738614 | CL VIO | INVOICED | 2018-02-02 | 375 | CL - Consumer Law Violation |
| 2704888 | PL VIO | INVOICED | 2017-12-04 | 5400 | PL - Padlock Violation |
| 2702903 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2702904 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2672843 | PL VIO | CREDITED | 2017-10-03 | 500 | PL - Padlock Violation |
| 2664770 | SS VIO | CREDITED | 2017-09-11 | 50 | SS - State Surcharge (Tobacco) |
| 2664769 | TO VIO | INVOICED | 2017-09-11 | 2000 | 'TO - Tobacco Other |
| 2664768 | TP VIO | INVOICED | 2017-09-11 | 1000 | TP - Tobacco Fine Violation |
| 2659181 | CL VIO | CREDITED | 2017-08-24 | 375 | CL - Consumer Law Violation |
| 2642230 | CL VIO | CREDITED | 2017-07-14 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-10 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-03-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-26 | 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 |
| 2017-03-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-20 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-01-20 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2016-01-20 | 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 |
| 2016-01-20 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-01-20 | Hearing Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
