| Name: | ES CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4750773 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 641 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 347-399-2975
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ES CANDY GROCERY CORP. | DOS Process Agent | 641 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026091-2-DCA | Inactive | Business | 2015-07-24 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150429010366 | 2015-04-29 | CERTIFICATE OF INCORPORATION | 2015-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-03 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-26 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-18 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-20 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 641 COURTLANDT AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3364699 | RENEWAL | INVOICED | 2021-08-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2929731 | RENEWAL | INVOICED | 2018-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2709754 | DCA-SUS | CREDITED | 2017-12-13 | 195 | Suspense Account |
| 2691128 | OL VIO | INVOICED | 2017-11-08 | 250 | OL - Other Violation |
| 2681562 | LL VIO | INVOICED | 2017-10-26 | 500 | LL - License Violation |
| 2670971 | OL VIO | CREDITED | 2017-09-28 | 250 | OL - Other Violation |
| 2670882 | TO VIO | INVOICED | 2017-09-28 | 2000 | 'TO - Tobacco Other |
| 2669840 | OL VIO | CREDITED | 2017-09-25 | 250 | OL - Other Violation |
| 2661175 | LL VIO | CREDITED | 2017-08-30 | 250 | LL - License Violation |
| 2660400 | OL VIO | CREDITED | 2017-08-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-18 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2017-08-18 | 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 |
| 2017-08-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-08-18 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-08-18 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-08-18 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-12-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-08-14 | Pleaded | 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 | 1 | No data | No data |
| 2015-08-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
