| Name: | T CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2017 (8 years ago) |
| Date of dissolution: | 02 Dec 2020 |
| Entity Number: | 5079305 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 516 E 183RD STREET, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THAKKER THABIT ALLAHABI | DOS Process Agent | 516 E 183RD STREET, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202000883 | 2020-12-02 | CERTIFICATE OF DISSOLUTION | 2020-12-02 |
| 170202010432 | 2017-02-02 | CERTIFICATE OF INCORPORATION | 2017-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-18 | No data | 516 E 183RD ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 516 E 183RD ST, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 516 E 183RD ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 516 E 183RD ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 3019202 | SS VIO | INVOICED | 2019-04-17 | 50 | SS - State Surcharge (Tobacco) |
| 3019201 | TS VIO | INVOICED | 2019-04-17 | 1000 | TS - State Fines (Tobacco) |
| 2974676 | PL VIO | INVOICED | 2019-02-04 | 6100 | PL - Padlock Violation |
| 2974675 | TP VIO | INVOICED | 2019-02-04 | 1000 | TP - Tobacco Fine Violation |
| 2974677 | SS VIO | CREDITED | 2019-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 2948531 | DCA-SUS | CREDITED | 2018-12-19 | 100 | Suspense Account |
| 2948530 | PROCESSING | INVOICED | 2018-12-19 | 50 | License Processing Fee |
| 2941108 | INTEREST | INVOICED | 2018-12-10 | 10.130000114440918 | Interest Payment |
| 2928163 | INTEREST | INVOICED | 2018-11-10 | 20.25 | Interest Payment |
| 2910309 | LICENSE | CREDITED | 2018-10-16 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-12-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-26 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-12-26 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-12-26 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-12-26 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-12-26 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
