| Name: | 1048 CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2017 (7 years ago) |
| Entity Number: | 5204569 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 347-591-1673
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1048 CANDY GROCERY CORP. | DOS Process Agent | 1048 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 750881 | No data | Retail grocery store | No data | No data | 1048 WESTCHESTER AVE, BRONX, NY, 10459 |
| 2075731-1-DCA | Inactive | Business | 2018-07-17 | 2019-11-30 | No data |
| 2064256-2-DCA | Inactive | Business | 2018-01-02 | 2020-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919010423 | 2017-09-19 | CERTIFICATE OF INCORPORATION | 2017-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-23 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | 1048 CANDY GROCERY | 1048 WESTCHESTER AVE, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-06 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-27 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 1048 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3668239 | OL VIO | INVOICED | 2023-07-10 | 450 | OL - Other Violation |
| 3668238 | CL VIO | INVOICED | 2023-07-10 | 250 | CL - Consumer Law Violation |
| 3651229 | TS VIO | INVOICED | 2023-05-30 | 5000 | TS - State Fines (Tobacco) |
| 3651230 | SS VIO | INVOICED | 2023-05-30 | 500 | SS - State Surcharge (Tobacco) |
| 3649058 | CL VIO | CREDITED | 2023-05-23 | 250 | CL - Consumer Law Violation |
| 3649059 | OL VIO | CREDITED | 2023-05-23 | 450 | OL - Other Violation |
| 3629580 | TO VIO | INVOICED | 2023-04-14 | 3000 | 'TO - Tobacco Other |
| 3629578 | TP VIO | INVOICED | 2023-04-14 | 2000 | TP - Tobacco Fine Violation |
| 3629579 | PL VIO | INVOICED | 2023-04-14 | 114800 | PL - Padlock Violation |
| 3611313 | TO VIO | INVOICED | 2023-03-07 | 48000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-18 | No data | 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 | No data | No data |
| 2023-05-18 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-05-18 | No data | 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 | No data | No data |
| 2023-05-18 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-05-18 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-05-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-18 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-05-18 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-18 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
