| Name: | SH CANDY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2016 (8 years ago) (Companies founded in December 2016) |
| Entity Number: | 5056772 |
| ZIP code: | 11355 (Companies in Kings, 11355) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 42-49 COLDEN ST APT 15A, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 646-620-2861
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANISH MEHTA | DOS Process Agent | 42-49 COLDEN ST APT 15A, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061314-DCA | Inactive | Business | 2017-11-21 | 2020-03-31 |
| 2049535-2-DCA | Inactive | Business | 2017-03-13 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222010127 | 2016-12-22 | CERTIFICATE OF INCORPORATION | 2016-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-08 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-01 | No data | 5604 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3104982 | PROCESSING | INVOICED | 2019-10-21 | 100 | License Processing Fee |
| 3104984 | DCA-SUS | CREDITED | 2019-10-21 | 100 | Suspense Account |
| 3094379 | LL VIO | INVOICED | 2019-10-02 | 1000 | LL - License Violation |
| 3064533 | LL VIO | CREDITED | 2019-07-22 | 500 | LL - License Violation |
| 2943424 | RENEWAL | CREDITED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2776289 | RENEWAL | INVOICED | 2018-04-13 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2775489 | LICENSE | CREDITED | 2018-04-12 | 480 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2699868 | PL VIO | INVOICED | 2017-11-27 | 200 | PL - Padlock Violation |
| 2690324 | LICENSE | INVOICED | 2017-11-06 | 120 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2675469 | OL VIO | INVOICED | 2017-10-11 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-08 | Default Decision | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | No data | 1 | No data |
| 2017-09-27 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
