| Name: | ALI & SON CANDY & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112840 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 738 E. 182ND STREET, BRONX, NY, United States, 10457 |
| Principal Address: | 738 E. 183ND STREET, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 718-484-0202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI & SON CANDY & GROCERY CORP. | DOS Process Agent | 738 E. 182ND STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| ALI NAGI ALHALIMI | Chief Executive Officer | 738 E. 182ND STREET, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 728438 | No data | Retail grocery store | No data | No data | 738 EAST 182ND STREET, BRONX, NY, 10457 |
| 2053363-2-DCA | Inactive | Business | 2017-05-22 | 2022-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-31 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219002421 | 2022-12-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 170331010381 | 2017-03-31 | CERTIFICATE OF INCORPORATION | 2017-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-17 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | ALI & SON CANDY & GROCE | 738 EAST 182ND STREET, BRONX, Bronx, NY, 10457 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-23 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-15 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-26 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-03 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 738 E 182ND ST, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3603141 | TP VIO | INVOICED | 2023-02-24 | 2000 | TP - Tobacco Fine Violation |
| 3603143 | TO VIO | INVOICED | 2023-02-24 | 1500 | 'TO - Tobacco Other |
| 3603142 | PL VIO | INVOICED | 2023-02-24 | 500 | PL - Padlock Violation |
| 3602571 | CL VIO | INVOICED | 2023-02-23 | 250 | CL - Consumer Law Violation |
| 3562525 | CL VIO | INVOICED | 2022-12-06 | 150 | CL - Consumer Law Violation |
| 3527267 | CL VIO | CREDITED | 2022-09-28 | 150 | CL - Consumer Law Violation |
| 3453958 | NGC | INVOICED | 2022-06-08 | 20 | No Good Check Fee |
| 3428646 | TO VIO | INVOICED | 2022-03-21 | 1500 | 'TO - Tobacco Other |
| 3428625 | TP VIO | INVOICED | 2022-03-21 | 1750 | TP - Tobacco Fine Violation |
| 3428624 | TS VIO | INVOICED | 2022-03-21 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-02-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-02-17 | 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 |
| 2023-02-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-03-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-03-15 | 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 |
| 2022-03-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-03-15 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
