| Name: | 104A CANDY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2016 (9 years ago) |
| Entity Number: | 4903358 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 104A W. 145TH STREET, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104A W. 145TH STREET, NEW YORK, NY, United States, 10030 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160226010332 | 2016-02-26 | CERTIFICATE OF INCORPORATION | 2016-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-25 | No data | 104A W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-22 | No data | 104A W 145TH ST, Manhattan, NEW YORK, NY, 10039 | 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 | 104A W 145TH ST, Manhattan, NEW YORK, NY, 10039 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 104A W 145TH ST, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 2703092 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2703093 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2666169 | SS VIO | CREDITED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| 2666168 | TO VIO | INVOICED | 2017-09-15 | 7000 | 'TO - Tobacco Other |
| 2666167 | TP VIO | INVOICED | 2017-09-15 | 2000 | TP - Tobacco Fine Violation |
| 2662679 | PL VIO | INVOICED | 2017-09-06 | 5600 | PL - Padlock Violation |
| 2640188 | PL VIO | CREDITED | 2017-07-11 | 500 | PL - Padlock Violation |
| 2345074 | DCA-SUS | CREDITED | 2016-05-12 | 82.5 | Suspense Account |
| 2345072 | PROCESSING | INVOICED | 2016-05-12 | 27.5 | License Processing Fee |
| 2312083 | LICENSE | CREDITED | 2016-03-30 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2017-06-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-06-22 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
