| Name: | BAY 49 CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 4904135 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2827 CROPSEY AVENUE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMZI TAREB | DOS Process Agent | 2827 CROPSEY AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037013-1-DCA | Inactive | Business | 2016-05-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-02 | 2016-03-09 | Name | RAY 49 CANDY CORP |
| 2016-02-29 | 2016-03-02 | Name | RADAA CANDY CORP |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000317 | 2018-03-26 | CERTIFICATE OF DISSOLUTION | 2018-03-26 |
| 160309000679 | 2016-03-09 | CERTIFICATE OF AMENDMENT | 2016-03-09 |
| 160302000674 | 2016-03-02 | CERTIFICATE OF AMENDMENT | 2016-03-02 |
| 160229010346 | 2016-02-29 | CERTIFICATE OF INCORPORATION | 2016-02-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-18 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-29 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-16 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-04 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 2827 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 2661009 | SS VIO | INVOICED | 2017-08-30 | 50 | SS - State Surcharge (Tobacco) |
| 2661010 | TS VIO | INVOICED | 2017-08-30 | 1500 | TS - State Fines (Tobacco) |
| 2658878 | SS VIO | INVOICED | 2017-08-24 | 50 | SS - State Surcharge (Tobacco) |
| 2658879 | TS VIO | INVOICED | 2017-08-24 | 1000 | TS - State Fines (Tobacco) |
| 2635355 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2635356 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
| 2627822 | TO VIO | INVOICED | 2017-06-20 | 1000 | 'TO - Tobacco Other |
| 2627821 | TP VIO | INVOICED | 2017-06-20 | 1000 | TP - Tobacco Fine Violation |
| 2627823 | SS VIO | CREDITED | 2017-06-20 | 50 | SS - State Surcharge (Tobacco) |
| 2624126 | TP VIO | INVOICED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-04 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-04 | 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 |
| 2016-10-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-10-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-02 | 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 |
| 2016-10-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-03 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
