| Name: | UPPER WEST CANDY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2015 (9 years ago) |
| Entity Number: | 4853869 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2618 BROADWAY, 98TH & 99TH STREETS, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 917-754-3406
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UPPER WEST CANDY GROCERY INC. | DOS Process Agent | 2618 BROADWAY, 98TH & 99TH STREETS, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031934-2-DCA | Inactive | Business | 2015-12-31 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-23 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151123010176 | 2015-11-23 | CERTIFICATE OF INCORPORATION | 2015-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-08 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-30 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-30 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-06 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-21 | No data | 2618 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3154585 | PL VIO | INVOICED | 2020-02-04 | 22800 | PL - Padlock Violation |
| 3154626 | TO VIO | INVOICED | 2020-02-04 | 1000 | 'TO - Tobacco Other |
| 3140622 | SS VIO | INVOICED | 2020-01-06 | 100 | SS - State Surcharge (Tobacco) |
| 3140621 | TS VIO | INVOICED | 2020-01-06 | 3000 | TS - State Fines (Tobacco) |
| 3125006 | INTEREST | INVOICED | 2019-12-10 | 61.58000183105469 | Interest Payment |
| 3113988 | INTEREST | INVOICED | 2019-11-10 | 91.55999755859375 | Interest Payment |
| 3103200 | TP VIO | INVOICED | 2019-10-16 | 4000 | TP - Tobacco Fine Violation |
| 3103201 | PL VIO | INVOICED | 2019-10-16 | 15600 | PL - Padlock Violation |
| 3101780 | INTEREST | INVOICED | 2019-10-10 | 121.52999877929688 | Interest Payment |
| 3083122 | INTEREST | INVOICED | 2019-09-10 | 152.25 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-30 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-11-30 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-19 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-08-30 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-06 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
