| Name: | AHKI GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2017 (7 years ago) |
| Entity Number: | 5212387 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2690 UNIVERSITY AVE NUM 1, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 313-719-1161
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHKI GROCERY & CANDY CORP | DOS Process Agent | 2690 UNIVERSITY AVE NUM 1, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073293-1-DCA | Inactive | Business | 2018-06-12 | 2019-11-30 |
| 2062802-2-DCA | Inactive | Business | 2017-12-08 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171004010030 | 2017-10-04 | CERTIFICATE OF INCORPORATION | 2017-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-02 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-13 | No data | 2690 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | 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 |
|---|---|---|---|---|---|
| 3018587 | TS VIO | INVOICED | 2019-04-16 | 2000 | TS - State Fines (Tobacco) |
| 3018588 | SS VIO | INVOICED | 2019-04-16 | 100 | SS - State Surcharge (Tobacco) |
| 2991269 | RENEWAL | INVOICED | 2019-02-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2974461 | TP VIO | INVOICED | 2019-02-04 | 2000 | TP - Tobacco Fine Violation |
| 2974462 | SS VIO | CREDITED | 2019-02-04 | 100 | SS - State Surcharge (Tobacco) |
| 2772309 | LICENSE | INVOICED | 2018-04-06 | 200 | Electronic Cigarette Dealer License Fee |
| 2689308 | LICENSE | INVOICED | 2017-11-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-23 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-09-23 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
