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172 GROCERY AND CANDY CORP

Company Details

Name: 172 GROCERY AND CANDY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2017 (8 years ago)
Entity Number: 5115202
County: Bronx
Place of Formation: New York
Address: 1745 E 172 ST, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
172 GROCERY AND CANDY CORP DOS Process Agent 1745 E 172 ST, BRONX, NY, United States, 10472

History

Start date End date Type Value
2017-04-05 2021-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170405010301 2017-04-05 CERTIFICATE OF INCORPORATION 2017-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-20 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-19 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-15 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-08 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-13 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-24 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-05 No data 1745 E 172ND ST, Bronx, BRONX, NY, 10472 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
3661350 TS VIO INVOICED 2023-06-28 2500 TS - State Fines (Tobacco)
3661351 SS VIO INVOICED 2023-06-28 250 SS - State Surcharge (Tobacco)
3596000 TS VIO INVOICED 2023-02-09 2500 TS - State Fines (Tobacco)
3596001 SS VIO INVOICED 2023-02-09 250 SS - State Surcharge (Tobacco)
3573296 TP VIO INVOICED 2022-12-29 7000 TP - Tobacco Fine Violation
3573297 PL VIO INVOICED 2022-12-29 19100 PL - Padlock Violation
3573298 TO VIO INVOICED 2022-12-29 5000 'TO - Tobacco Other
3537622 PL VIO INVOICED 2022-10-17 12100 PL - Padlock Violation
3537623 TO VIO INVOICED 2022-10-17 5000 'TO - Tobacco Other
3537621 TP VIO INVOICED 2022-10-17 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-19 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
2022-09-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-19 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-26 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
2022-07-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State