Name: | NEW CANDY PLAZA CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Dec 2015 (9 years ago) |
Entity Number: | 4866900 |
ZIP code: | 10460 |
County: | Bronx |
Place of Formation: | New York |
Address: | 937 E 172ND STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-679-2629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NEW CANDY PLAZA CORP | DOS Process Agent | 937 E 172ND STREET, BRONX, NY, United States, 10460 |
Name | Role | Address |
---|---|---|
SHAMS NAGI | Agent | 937 E 172ND STREET, BRONX, NY, 10460 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2069415-1-DCA | Inactive | Business | 2018-04-13 | 2019-11-30 |
2064052-2-DCA | Inactive | Business | 2017-12-27 | 2020-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151218010400 | 2015-12-18 | CERTIFICATE OF INCORPORATION | 2015-12-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-11-20 | No data | 937 E 172ND ST, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-11 | No data | 937 E 172ND ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-02-15 | No data | 937 E 172ND ST, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-04-20 | No data | 937 E 172ND ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-27 | No data | 937 E 172ND ST, Bronx, BRONX, NY, 10460 | 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 |
---|---|---|---|---|---|
3042946 | TS VIO | INVOICED | 2019-06-05 | 2000 | TS - State Fines (Tobacco) |
3042947 | SS VIO | INVOICED | 2019-06-05 | 100 | SS - State Surcharge (Tobacco) |
2989218 | TP VIO | INVOICED | 2019-02-26 | 2000 | TP - Tobacco Fine Violation |
2989219 | TO VIO | INVOICED | 2019-02-26 | 2000 | 'TO - Tobacco Other |
2989220 | SS VIO | CREDITED | 2019-02-26 | 100 | SS - State Surcharge (Tobacco) |
2967503 | TS VIO | CREDITED | 2019-01-24 | 1500 | TS - State Fines (Tobacco) |
2967504 | TP VIO | CREDITED | 2019-01-24 | 1500 | TP - Tobacco Fine Violation |
2967505 | TO VIO | CREDITED | 2019-01-24 | 500 | 'TO - Tobacco Other |
2967526 | SS VIO | CREDITED | 2019-01-24 | 100 | SS - State Surcharge (Tobacco) |
2942180 | RENEWAL | INVOICED | 2018-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2018-11-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State