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NEW CANDY PLAZA CORP

Company Details

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

DOS Process Agent

Name Role Address
NEW CANDY PLAZA CORP DOS Process Agent 937 E 172ND STREET, BRONX, NY, United States, 10460

Agent

Name Role Address
SHAMS NAGI Agent 937 E 172ND STREET, BRONX, NY, 10460

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
151218010400 2015-12-18 CERTIFICATE OF INCORPORATION 2015-12-18

Inspections

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

Fine And Fees

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

Issued Charges

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