| Name: | STOP 125 CANDY & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2015 (9 years ago) |
| Entity Number: | 4834634 |
| County: | Queens |
| Date of dissolution: | 10 Jul 2019 |
| Place of Formation: | New York |
| Address: | 104-09 125TH STREET 1ST FLOOR, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STOP 125 CANDY & GROCERY CORP | DOS Process Agent | 104-09 125TH STREET 1ST FLOOR, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| RADWAN A ABUSHEER | Agent | 11756 133RD ST # 1, JAMAICA, NY, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075149-1-DCA | Inactive | Business | 2018-07-06 | 2019-11-30 |
| 2032643-2-DCA | Inactive | Business | 2016-01-22 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710000665 | 2019-07-10 | CERTIFICATE OF DISSOLUTION | 2019-07-10 |
| 151015010091 | 2015-10-15 | CERTIFICATE OF INCORPORATION | 2015-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-23 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 10409 125TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 10409 125TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-26 | No data | 10409 125TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-30 | No data | 10409 125TH ST, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-04 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 10409 125TH ST, Queens, S RICHMOND HL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 2788263 | INTEREST | INVOICED | 2018-05-10 | 7.5 | Interest Payment |
| 2780570 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2772930 | INTEREST | INVOICED | 2018-04-10 | 15 | Interest Payment |
| 2745009 | TP VIO | INVOICED | 2018-02-16 | 2000 | TP - Tobacco Fine Violation |
| 2733254 | INTEREST | INVOICED | 2018-01-25 | 6.300000190734863 | Interest Payment |
| 2731369 | DCA-PP-LF01 | CREDITED | 2018-01-21 | 50 | Payment Plan Late Fee |
| 2715462 | INTEREST | CREDITED | 2017-12-25 | 11.270000457763672 | Interest Payment |
| 2715428 | INTEREST | INVOICED | 2017-12-25 | 11.100000381469727 | Interest Payment |
| 2699507 | INTEREST | INVOICED | 2017-11-25 | 16.649999618530273 | Interest Payment |
| 2674581 | INTEREST | INVOICED | 2017-10-10 | 13.720000267028809 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-06-05 | Default 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 |
| 2017-06-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-15 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-02-15 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-02-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 1 | 1 |
| 2017-02-15 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-03-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
