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106 CANDY & CONVENIENCE CORP.

106 CANDY & CONVENIENCE CORP.

Company Details

Name:	106 CANDY & CONVENIENCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 2016 (9 years ago)
Entity Number:	4880175
ZIP code:	10029
County:	New York
Place of Formation:	New York
Address:	232 E. 106TH STREET, WEST STOR, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
106 CANDY & CONVENIENCE CORP.	DOS Process Agent	232 E. 106TH STREET, WEST STOR, NEW YORK, NY, United States, 10029

Licenses

Number	Type	Address
721052	Retail grocery store	232 E 106TH STREET, NEW YORK, NY, 10029

Filings

Filing Number	Date Filed	Type	Effective Date
160115010113	2016-01-15	CERTIFICATE OF INCORPORATION	2016-01-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-07	106 CANDY & CONVENIENCE	232 E 106TH STREET, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-17	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-23	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-10	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-30	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-16	106 CANDY & CONVENIENCE	232 E 106TH STREET, NEW YORK, New York, NY, 10029	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-07	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-09	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-21	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-07	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-20	No data	232 E 106TH ST, Manhattan, NEW YORK, NY, 10029	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
3632068	PL VIO	INVOICED	2023-04-21	4600	PL - Padlock Violation
3632069	OL VIO	INVOICED	2023-04-21	1000	OL - Other Violation
3632114	TO VIO	INVOICED	2023-04-21	5000	'TO - Tobacco Other
3632112	TP VIO	INVOICED	2023-04-21	5000	TP - Tobacco Fine Violation
3632113	PL VIO	INVOICED	2023-04-21	14200	PL - Padlock Violation
3553769	PL VIO	INVOICED	2022-11-15	18700	PL - Padlock Violation
3553770	TO VIO	INVOICED	2022-11-15	2000	'TO - Tobacco Other
3456645	TS VIO	INVOICED	2022-06-17	2500	TS - State Fines (Tobacco)
3456666	SS VIO	INVOICED	2022-06-17	250	SS - State Surcharge (Tobacco)
3446205	PL VIO	INVOICED	2022-05-11	8600	PL - Padlock Violation
3446206	TO VIO	INVOICED	2022-05-11	1000	'TO - Tobacco Other
3432102	PL VIO	INVOICED	2022-03-30	39300	PL - Padlock Violation
3432103	TO VIO	INVOICED	2022-03-30	20000	'TO - Tobacco Other
3432101	TP VIO	INVOICED	2022-03-30	5000	TP - Tobacco Fine Violation
3318395	TS VIO	INVOICED	2021-04-15	1500	TS - State Fines (Tobacco)
3318396	SS VIO	INVOICED	2021-04-15	250	SS - State Surcharge (Tobacco)
3293332	TP VIO	INVOICED	2021-02-08	3000	TP - Tobacco Fine Violation
3293334	TO VIO	INVOICED	2021-02-08	16000	'TO - Tobacco Other
3293333	PL VIO	INVOICED	2021-02-08	13900	PL - Padlock Violation
3275998	SS VIO	INVOICED	2020-12-29	100	SS - State Surcharge (Tobacco)
3273055	TS VIO	INVOICED	2020-12-21	3000	TS - State Fines (Tobacco)
3273056	SS VIO	CREDITED	2020-12-21	500	SS - State Surcharge (Tobacco)
3241604	TP VIO	INVOICED	2020-10-05	5000	TP - Tobacco Fine Violation
3243826	TO VIO	INVOICED	2020-10-05	5000	'TO - Tobacco Other
3241605	PL VIO	INVOICED	2020-10-05	38500	PL - Padlock Violation
2991799	TS VIO	INVOICED	2019-02-28	1500	TS - State Fines (Tobacco)
2991798	SS VIO	INVOICED	2019-02-28	50	SS - State Surcharge (Tobacco)
2948384	PROCESSING	INVOICED	2018-12-19	50	License Processing Fee
2948385	DCA-SUS	CREDITED	2018-12-19	100	Suspense Account
2943534	TO VIO	INVOICED	2018-12-13	2000	'TO - Tobacco Other
2943533	PL VIO	INVOICED	2018-12-13	5700	PL - Padlock Violation
2943535	SS VIO	CREDITED	2018-12-13	50	SS - State Surcharge (Tobacco)
2943532	TP VIO	INVOICED	2018-12-13	1000	TP - Tobacco Fine Violation
2916174	INTEREST	INVOICED	2018-10-25	11.25	Interest Payment
2909030	LICENSE	CREDITED	2018-10-12	150	Tobacco Retail Dealer License Fee
2890060	INTEREST	INVOICED	2018-09-25	16.8799991607666	Interest Payment
2833133	CLATE	INVOICED	2018-08-26	100	Late Fee
2833088	INTEREST	INVOICED	2018-08-25	22.5	Interest Payment
2829753	PL VIO	INVOICED	2018-08-15	1500	PL - Padlock Violation
2675246	TS VIO	INVOICED	2017-10-11	1000	TS - State Fines (Tobacco)
2675225	SS VIO	INVOICED	2017-10-11	50	SS - State Surcharge (Tobacco)
2651848	SS VIO	CREDITED	2017-08-04	50	SS - State Surcharge (Tobacco)
2651846	TP VIO	INVOICED	2017-08-04	1000	TP - Tobacco Fine Violation
2651847	TO VIO	INVOICED	2017-08-04	2000	'TO - Tobacco Other
2621168	SS VIO	CREDITED	2017-06-06	50	SS - State Surcharge (Tobacco)
2621167	TO VIO	CREDITED	2017-06-06	1000	'TO - Tobacco Other
2621166	TP VIO	CREDITED	2017-06-06	750	TP - Tobacco Fine Violation
2621145	TS VIO	CREDITED	2017-06-06	750	TS - State Fines (Tobacco)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-30	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-01-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-01-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-01-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-30	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
2023-01-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-07	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-02-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-09	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-01-21	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-01-21	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
2022-01-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2020-09-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	8	No data	8	No data
2020-09-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-21	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-21	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
2020-09-21	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-23	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-23	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
2020-01-23	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-23	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-01-23	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-01-23	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-10-10	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-10-10	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-10-10	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-10-10	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-06-07	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-05-20	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2017-05-20	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

106 CANDY & CONVENIENCE CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address