| Name: | M & K CANDY AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2016 (8 years ago) |
| Entity Number: | 4997706 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2351 SECOND AVE, NEW YORK, NY, United States, 10035 |
| Principal Address: | MUAADH SHAIAE, 2351 2 AVE 3 N, NY, NY, United States, 10035 |
Contact Details
Phone +1 914-434-5364
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M & K CANDY AND GROCERY CORP | DOS Process Agent | 2351 SECOND AVE, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| MUAADH SHALAE | Chief Executive Officer | 2351 2ND AVE, NY, NY, United States, 10035 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735558 | No data | Retail grocery store | No data | No data | 2351 2ND AVE, NEW YORK, NY, 10035 |
| 2075262-1-DCA | Inactive | Business | 2018-07-09 | 2023-11-30 | No data |
| 2066335-1-DCA | Inactive | Business | 2018-02-20 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-23 | 2023-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-23 | 2023-08-08 | Address | 2351 SECOND AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808001803 | 2023-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 160823010170 | 2016-08-23 | CERTIFICATE OF INCORPORATION | 2016-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-29 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | M & K CANDY AND GROCERY | 2351 2ND AVE, NEW YORK, New York, NY, 10035 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-12 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-29 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-23 | No data | 2351 2ND AVE, Manhattan, NEW YORK, NY, 10035 | Pass | 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 |
|---|---|---|---|---|---|
| 3657356 | SS VIO | INVOICED | 2023-06-15 | 250 | SS - State Surcharge (Tobacco) |
| 3657355 | TS VIO | INVOICED | 2023-06-15 | 100 | TS - State Fines (Tobacco) |
| 3629275 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3629274 | TS VIO | INVOICED | 2023-04-13 | 1500 | TS - State Fines (Tobacco) |
| 3586538 | OL VIO | INVOICED | 2023-01-24 | 1000 | OL - Other Violation |
| 3578232 | TP VIO | INVOICED | 2023-01-06 | 3000 | TP - Tobacco Fine Violation |
| 3578233 | TO VIO | INVOICED | 2023-01-06 | 1000 | 'TO - Tobacco Other |
| 3526044 | OL VIO | CREDITED | 2022-09-23 | 500 | OL - Other Violation |
| 3526043 | TS VIO | CREDITED | 2022-09-23 | 50 | TS - State Fines (Tobacco) |
| 3526042 | SS VIO | CREDITED | 2022-09-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-21 | 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 |
| 2022-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-21 | 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 | 1 | No data |
| 2022-09-21 | 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 |
| 2022-09-21 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-12 | 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 |
| 2020-09-29 | 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 |
| 2018-11-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
