| Name: | CANDY GROCERY LOTTO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2016 (8 years ago) |
| Entity Number: | 5035353 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8520 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 347-651-8877
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8520 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 728402 | No data | Retail grocery store | No data | No data | 8520 20TH AVENUE, BROOKLYN, NY, 11214 |
| 2071365-1-DCA | Active | Business | 2018-05-17 | 2023-11-30 | No data |
| 2050381-2-DCA | Inactive | Business | 2017-03-30 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161108000295 | 2016-11-08 | CERTIFICATE OF INCORPORATION | 2016-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | 8520 20TH 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 |
| 2023-05-03 | No data | 8520 20TH 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 |
| 2023-03-22 | No data | 8520 20TH 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 |
| 2023-03-06 | No data | 8520 20TH 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 |
| 2022-12-12 | No data | 8520 20TH 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 |
| 2022-08-10 | No data | 8520 20TH 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 |
| 2022-06-15 | CANDY GROCERY LOTTO | 8520 20TH AVENUE, BROOKLYN, Kings, NY, 11214 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-21 | CANDY GROCERY LOTTO | 8520 20TH AVENUE, BROOKLYN, Kings, NY, 11214 | C | Food Inspection | Department of Agriculture and Markets | 15F - Shelves in the retail area are dust laden. - Shelves in the basement food storage area are constructed of unpainted wood. |
| 2021-04-13 | No data | 8520 20TH 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 |
| 2020-09-17 | No data | 8520 20TH 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 |
|---|---|---|---|---|---|
| 3656509 | OL VIO | INVOICED | 2023-06-14 | 2000 | OL - Other Violation |
| 3656393 | PL VIO | INVOICED | 2023-06-14 | 7000 | PL - Padlock Violation |
| 3656394 | TO VIO | INVOICED | 2023-06-14 | 2000 | 'TO - Tobacco Other |
| 3648662 | OL VIO | INVOICED | 2023-05-23 | 36000 | OL - Other Violation |
| 3648661 | TP VIO | INVOICED | 2023-05-23 | 500 | TP - Tobacco Fine Violation |
| 3648663 | PL VIO | INVOICED | 2023-05-23 | 18100 | PL - Padlock Violation |
| 3619808 | OL VIO | INVOICED | 2023-03-22 | 2000 | OL - Other Violation |
| 3616937 | TO VIO | INVOICED | 2023-03-16 | 1000 | 'TO - Tobacco Other |
| 3616936 | PL VIO | INVOICED | 2023-03-16 | 11900 | PL - Padlock Violation |
| 3616935 | TP VIO | INVOICED | 2023-03-16 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-03 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-03-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-22 | 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 | No data | 1 |
| 2023-03-22 | 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 |
| 2023-03-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 18 | No data | 18 | No data |
| 2023-03-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
