| Name: | EL CLASICO CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2016 (9 years ago) |
| Entity Number: | 4921069 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 969 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 347-362-4641
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMER S ABISSE | Agent | 27 CHESTNUT AVE 3, STATEN ISLAND, NY, 10305 |
| Name | Role | Address |
|---|---|---|
| EL CLASICO CANDY CORP | DOS Process Agent | 969 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074831-1-DCA | Inactive | Business | 2018-06-29 | 2021-11-30 |
| 2059176-2-DCA | Inactive | Business | 2017-10-11 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160329010469 | 2016-03-29 | CERTIFICATE OF INCORPORATION | 2016-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-16 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-02 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-03 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 969 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 3150924 | CL VIO | INVOICED | 2020-01-31 | 350 | CL - Consumer Law Violation |
| 3121754 | CL VIO | CREDITED | 2019-12-02 | 175 | CL - Consumer Law Violation |
| 3120584 | RENEWAL | INVOICED | 2019-11-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2947668 | RENEWAL | INVOICED | 2018-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2746643 | LICENSE | INVOICED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2673622 | LICENSE | INVOICED | 2017-10-05 | 85 | Cigarette Retail Dealer License Fee |
| 2667913 | PROCESSING | INVOICED | 2017-09-20 | 27.5 | License Processing Fee |
| 2667915 | DCA-SUS | CREDITED | 2017-09-20 | 57.5 | Suspense Account |
| 2660851 | TO VIO | INVOICED | 2017-08-30 | 1000 | 'TO - Tobacco Other |
| 2654375 | LICENSE | CREDITED | 2017-08-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-26 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-06-26 | Hearing Decision | SOLD PACK OF LITTLE CIGARS 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
