31 NAH CANDY CORP

Company Details

Name:	31 NAH CANDY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number:	5061407
ZIP code:	10026 (Companies in New York, 10026)
County:	New York
Place of Formation:	New York
Address:	31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CORPORATION	DOS Process Agent	31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026

Licenses

Number	Status	Type	Date	End date	Address
745888	No data	Retail grocery store	No data	No data	31 MALCOLM X BLVD, NEW YORK, NY, 10026
2066718-1-DCA	Inactive	Business	2018-02-23	2023-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170103010878	2017-01-03	CERTIFICATE OF INCORPORATION	2017-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-22	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-07	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-08	31 NAH CANDY	31 MALCOLM X BLVD, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-24	31 NAH CANDY	31 MALCOLM X BLVD, NEW YORK, New York, NY, 10026	C	Food Inspection	Department of Agriculture and Markets	13A - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations, as observed, are listed in the memo section of this report. License application and instructions left with management.
2023-01-05	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	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	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	31 NAH CANDY	31 MALCOLM X BLVD, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-14	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-09	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-15	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-05	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	31 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3670063	TS VIO	INVOICED	2023-07-14	1500	TS - State Fines (Tobacco)
3670064	SS VIO	INVOICED	2023-07-14	250	SS - State Surcharge (Tobacco)
3657593	OL VIO	INVOICED	2023-06-16	200	OL - Other Violation
3649774	SS VIO	INVOICED	2023-05-24	750	SS - State Surcharge (Tobacco)
3649773	TS VIO	INVOICED	2023-05-24	5500	TS - State Fines (Tobacco)
3631484	OL VIO	INVOICED	2023-04-20	40000	OL - Other Violation
3631483	PL VIO	INVOICED	2023-04-20	2400	PL - Padlock Violation
3619514	OL VIO	INVOICED	2023-03-22	50	OL - Other Violation
3618716	PL VIO	INVOICED	2023-03-21	4700	PL - Padlock Violation
3618715	TP VIO	INVOICED	2023-03-21	500	TP - Tobacco Fine Violation
3605947	TP VIO	INVOICED	2023-03-01	5000	TP - Tobacco Fine Violation
3605948	TO VIO	INVOICED	2023-03-01	10000	'TO - Tobacco Other
3580390	OL VIO	CREDITED	2023-01-11	50	OL - Other Violation
3576298	TS VIO	INVOICED	2023-01-03	1500	TS - State Fines (Tobacco)
3576299	SS VIO	INVOICED	2023-01-03	250	SS - State Surcharge (Tobacco)
3536598	TP VIO	INVOICED	2022-10-13	3000	TP - Tobacco Fine Violation
3520688	TS VIO	INVOICED	2022-09-07	100	TS - State Fines (Tobacco)
3520689	SS VIO	INVOICED	2022-09-07	250	SS - State Surcharge (Tobacco)
3455477	OL VIO	INVOICED	2022-06-14	1000	OL - Other Violation
3455476	PL VIO	INVOICED	2022-06-14	4400	PL - Padlock Violation
3408764	PL VIO	CREDITED	2022-01-21	19100	PL - Padlock Violation
3408765	OL VIO	CREDITED	2022-01-21	1000	OL - Other Violation
3387744	TS VIO	CREDITED	2021-11-08	90	TS - State Fines (Tobacco)
3387745	PL VIO	CREDITED	2021-11-08	500	PL - Padlock Violation
3387807	SS VIO	CREDITED	2021-11-08	250	SS - State Surcharge (Tobacco)
3387806	OL VIO	CREDITED	2021-11-08	500	OL - Other Violation
3386389	RENEWAL	INVOICED	2021-11-01	200	Tobacco Retail Dealer Renewal Fee
3354392	TS VIO	VOIDED	2021-07-28	90	TS - State Fines (Tobacco)
3354393	PL VIO	VOIDED	2021-07-28	500	PL - Padlock Violation
3354394	OL VIO	VOIDED	2021-07-28	500	OL - Other Violation
3354556	SS VIO	VOIDED	2021-07-28	250	SS - State Surcharge (Tobacco)
3352169	SS VIO	VOIDED	2021-07-21	250	SS - State Surcharge (Tobacco)
3351410	OL VIO	VOIDED	2021-07-20	500	OL - Other Violation
3351409	PL VIO	VOIDED	2021-07-20	500	PL - Padlock Violation
3351408	TS VIO	VOIDED	2021-07-20	90	TS - State Fines (Tobacco)
3126282	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3126281	TS VIO	INVOICED	2019-12-12	1000	TS - State Fines (Tobacco)
3112560	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3091255	TP VIO	INVOICED	2019-09-30	2000	TP - Tobacco Fine Violation
3042823	SS VIO	INVOICED	2019-06-05	50	SS - State Surcharge (Tobacco)
3042822	TS VIO	INVOICED	2019-06-05	1000	TS - State Fines (Tobacco)
2983740	TP VIO	INVOICED	2019-02-19	1000	TP - Tobacco Fine Violation
2983741	SS VIO	CREDITED	2019-02-19	50	SS - State Surcharge (Tobacco)
2854140	DCA-SUS	CREDITED	2018-09-06	150	Suspense Account
2854139	PROCESSING	INVOICED	2018-09-06	50	License Processing Fee
2760592	LICENSE	CREDITED	2018-03-16	200	Electronic Cigarette Dealer License Fee
2745329	LICENSE	INVOICED	2018-02-16	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-22	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-22	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-22	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-22	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-06-22	No data	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	No data	No data
2023-06-22	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
2023-06-22	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
2023-06-07	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-06-07	No data	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	No data	No data
2023-06-07	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2023-06-07	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-06-07	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-06-07	No data	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	No data	No data
2023-01-05	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-01-05	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-01-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-05	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-07-29	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
2022-07-29	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-07-29	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-07-29	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
2022-02-14	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-14	Hearing 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
2022-02-14	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-14	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-02-14	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2022-02-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-02-14	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	9	No data	9	No data
2022-02-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2022-02-14	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-02-14	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-06-09	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
2021-06-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-06-09	No data	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-06-09	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	No data	No data
2021-06-09	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
2019-05-15	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-15	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-11-07	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-11-07	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

31 NAH CANDY CORP

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address