| Name: | ARDEN CANDY & TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5072586 |
| ZIP code: | 10312 (Companies in Richmond, 10312) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1547 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312 |
Contact Details
Phone +1 347-983-4969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULWAHED ALHAKEEM | DOS Process Agent | 1547 ARTHUR KILL ROAD, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066862-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123010468 | 2017-01-23 | CERTIFICATE OF INCORPORATION | 2017-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-30 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-20 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-11 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-08 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-22 | No data | 1547 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10312 | Warning | 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 |
|---|---|---|---|---|---|
| 3370158 | TS VIO | INVOICED | 2021-09-15 | 3000 | TS - State Fines (Tobacco) |
| 3370160 | SS VIO | INVOICED | 2021-09-15 | 250 | SS - State Surcharge (Tobacco) |
| 3343156 | OL VIO | INVOICED | 2021-07-01 | 30000 | OL - Other Violation |
| 3343155 | PL VIO | INVOICED | 2021-07-01 | 93900 | PL - Padlock Violation |
| 3343062 | TO VIO | INVOICED | 2021-07-01 | 7000 | 'TO - Tobacco Other |
| 3343061 | TP VIO | INVOICED | 2021-07-01 | 2000 | TP - Tobacco Fine Violation |
| 3320333 | TP VIO | CREDITED | 2021-04-22 | 2000 | TP - Tobacco Fine Violation |
| 3320334 | TO VIO | CREDITED | 2021-04-22 | 4000 | 'TO - Tobacco Other |
| 3234788 | SS VIO | INVOICED | 2020-09-23 | 50 | SS - State Surcharge (Tobacco) |
| 3234301 | SS VIO | CREDITED | 2020-09-21 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 30 | No data | 30 | No data |
| 2021-04-20 | 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 |
| 2021-04-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 30 | No data | 30 | No data |
| 2021-04-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-04-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2021-04-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-11 | 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 |
| 2019-12-11 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
