| Name: | 167 CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Entity Number: | 5201014 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 502 W 167TH ST, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-678-4186
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED QASEM | Agent | 502 W 167TH ST, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| 167 CANDY CORP | DOS Process Agent | 502 W 167TH ST, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064326-2-DCA | Inactive | Business | 2018-01-03 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170912010551 | 2017-09-12 | CERTIFICATE OF INCORPORATION | 2017-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-25 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-27 | No data | 502 W 167TH ST, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2913475 | NGC | INVOICED | 2018-10-22 | 20 | No Good Check Fee |
| 2912099 | DCA-PP-DEF01 | INVOICED | 2018-10-18 | 100 | Payment Plan Default Fee |
| 2890061 | INTEREST | INVOICED | 2018-09-25 | 33.75 | Interest Payment |
| 2890759 | NGC | INVOICED | 2018-09-25 | 20 | No Good Check Fee |
| 2833089 | INTEREST | INVOICED | 2018-08-25 | 45 | Interest Payment |
| 2828772 | PL VIO | INVOICED | 2018-08-13 | 500 | PL - Padlock Violation |
| 2790988 | TO VIO | INVOICED | 2018-05-17 | 5000 | 'TO - Tobacco Other |
| 2777498 | CL VIO | CREDITED | 2018-04-17 | 175 | CL - Consumer Law Violation |
| 2777505 | OL VIO | INVOICED | 2018-04-17 | 325 | OL - Other Violation |
| 2777504 | CL VIO | INVOICED | 2018-04-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-09 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-03-09 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-03-09 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-03-09 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-09 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-03-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
