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PEACE CANDY AND GROCERY CORP.

Company Details

Name: PEACE CANDY AND GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2015 (9 years ago)
Entity Number: 4797236
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 3782 THIRD AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 347-597-7863

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PEACE CANDY AND GROCERY CORP. DOS Process Agent 3782 THIRD AVE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2066590-1-DCA Inactive Business 2018-02-23 2019-12-31

History

Start date End date Type Value
2021-11-30 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-30 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150730010094 2015-07-30 CERTIFICATE OF INCORPORATION 2015-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-30 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-24 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-03 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-09 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-25 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-17 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-02 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 3782 3RD AVE, Bronx, BRONX, NY, 10456 Warning 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
3458567 SS VIO INVOICED 2022-06-27 250 SS - State Surcharge (Tobacco)
3458566 TS VIO INVOICED 2022-06-27 2500 TS - State Fines (Tobacco)
3439153 TP VIO INVOICED 2022-04-18 3000 TP - Tobacco Fine Violation
3439154 PL VIO INVOICED 2022-04-18 8600 PL - Padlock Violation
3415755 SS VIO INVOICED 2022-02-09 250 SS - State Surcharge (Tobacco)
3415754 TS VIO INVOICED 2022-02-09 2500 TS - State Fines (Tobacco)
3358649 PL VIO INVOICED 2021-08-10 54100 PL - Padlock Violation
3358650 TO VIO INVOICED 2021-08-10 6000 'TO - Tobacco Other
3358648 TP VIO INVOICED 2021-08-10 3000 TP - Tobacco Fine Violation
3150720 PL VIO INVOICED 2020-01-30 1500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-18 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-18 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-01-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-05-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2021-05-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-05-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-05-24 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-05-24 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-12-03 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State