| Name: | AFNAN CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2016 (9 years ago) |
| Entity Number: | 4892170 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3154 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Address ZIP Code: | 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AFNAN CANDY CORP | DOS Process Agent | 3154 BAINBRIDGE AVE, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| MOUSA NAJI | Agent | 3154 BAINBRIDGE AVE, BRONX, NY, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160205010382 | 2016-02-05 | CERTIFICATE OF INCORPORATION | 2016-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-10-07 | No data | 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-12 | No data | 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-11 | No data | 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-09 | No data | 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-28 | No data | 3154 BAINBRIDGE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2983312 | TS VIO | INVOICED | 2019-02-15 | 750 | TS - State Fines (Tobacco) |
| 2983315 | TO VIO | INVOICED | 2019-02-15 | 500 | 'TO - Tobacco Other |
| 2983316 | SS VIO | INVOICED | 2019-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2983313 | TP VIO | INVOICED | 2019-02-15 | 750 | TP - Tobacco Fine Violation |
| 2983314 | PL VIO | INVOICED | 2019-02-15 | 500 | PL - Padlock Violation |
| 2766068 | CL VIO | INVOICED | 2018-03-29 | 700 | CL - Consumer Law Violation |
| 2674822 | CL VIO | CREDITED | 2017-10-10 | 700 | CL - Consumer Law Violation |
| 2655132 | CL VIO | CREDITED | 2017-08-11 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-02-09 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-02-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-28 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-07-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
