| Name: | CAPPY'S 556 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2016 (8 years ago) |
| Entity Number: | 5056024 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 556 W. 235TH STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-540-4535
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 556 W. 235TH STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068137-1-DCA | Active | Business | 2018-03-21 | 2023-11-30 |
| 2052326-2-DCA | Active | Business | 2017-05-03 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161221010105 | 2016-12-21 | CERTIFICATE OF INCORPORATION | 2016-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-03 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-18 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-13 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-03 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3651645 | TP VIO | INVOICED | 2023-05-31 | 2000 | TP - Tobacco Fine Violation |
| 3560649 | RENEWAL | INVOICED | 2022-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3427518 | SS VIO | INVOICED | 2022-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3427517 | TS VIO | INVOICED | 2022-03-17 | 1500 | TS - State Fines (Tobacco) |
| 3396113 | TP VIO | INVOICED | 2021-12-16 | 2000 | TP - Tobacco Fine Violation |
| 3378626 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3274474 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086881 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 2919383 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2733578 | LICENSE | INVOICED | 2018-01-25 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | Pleaded | 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 | 1 | No data | No data |
| 2021-08-18 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2021-08-18 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-08-18 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
