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PELHAM GARDENS CANDY CORP

Company Details

Name: PELHAM GARDENS CANDY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2017 (7 years ago)
Entity Number: 5160223
County: Bronx
Place of Formation: New York
Address: 2454 EASTCHESTER RD, BRONX, NY, United States, 10469
Address ZIP Code: 10469
Principal Address: 2454 Eastchester Rd, Bronx, NY, United States, 10469
Principal Address ZIP Code: 10469

Contact Details

Phone +1 646-371-2300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PELHAM GARDENS CANDY CORP DOS Process Agent 2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Agent

Name Role Address
KHALED ALAUDI Agent 2454 EASTCHESTER RD, BRONX, NY, 10469

Chief Executive Officer

Name Role Address
KHALED T ALAUDI Chief Executive Officer 2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2072232-1-DCA Active Business 2018-05-31 2023-11-30
2064250-2-DCA Active Business 2018-01-02 2024-12-31

History

Start date End date Type Value
2017-06-23 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-23 2023-05-12 Address 2454 EASTCHESTER RD, BRONX, NY, 10469, USA (Type of address: Registered Agent)
2017-06-23 2023-05-12 Address 2454 EASTCHESTER RD, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230512003638 2023-05-12 BIENNIAL STATEMENT 2021-06-01
170623010543 2017-06-23 CERTIFICATE OF INCORPORATION 2017-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-16 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 3454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-07 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-01 No data 2454 EASTCHESTER RD, Bronx, BRONX, NY, 10469 No Warning 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
3553145 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3372969 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3267876 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
3090770 RENEWAL INVOICED 2019-09-27 200 Electronic Cigarette Dealer Renewal
3069670 LICENSEDOC15 INVOICED 2019-08-05 15 License Document Replacement
2921071 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2756618 LICENSE INVOICED 2018-03-07 200 Electronic Cigarette Dealer License Fee
2715222 LICENSE INVOICED 2017-12-22 85 Cigarette Retail Dealer License Fee
2707925 DCA-SUS CREDITED 2017-12-09 57.5 Suspense Account
2707924 PROCESSING INVOICED 2017-12-09 27.5 License Processing Fee

Date of last update: 05 Nov 2024

Sources: New York Secretary of State