| Name: | FAMILY TIME GROCERY & CANDY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2017 (7 years ago) |
| Entity Number: | 5235334 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 460 E 138TH STREET, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Contact Details
Phone +1 347-591-5396
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 E 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066571-1-DCA | Inactive | Business | 2018-02-22 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-15 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115000298 | 2017-11-15 | CERTIFICATE OF INCORPORATION | 2017-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-25 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-29 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 460 E 138TH ST, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2986034 | SS VIO | INVOICED | 2019-02-21 | 50 | SS - State Surcharge (Tobacco) |
| 2986035 | TS VIO | INVOICED | 2019-02-21 | 1500 | TS - State Fines (Tobacco) |
| 2938677 | PL VIO | INVOICED | 2018-12-04 | 6100 | PL - Padlock Violation |
| 2938676 | TP VIO | INVOICED | 2018-12-04 | 2000 | TP - Tobacco Fine Violation |
| 2938678 | SS VIO | CREDITED | 2018-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 2910405 | CL VIO | INVOICED | 2018-10-16 | 350 | CL - Consumer Law Violation |
| 2910446 | OL VIO | INVOICED | 2018-10-16 | 500 | OL - Other Violation |
| 2831875 | OL VIO | CREDITED | 2018-08-22 | 250 | OL - Other Violation |
| 2831874 | CL VIO | CREDITED | 2018-08-22 | 175 | CL - Consumer Law Violation |
| 2807265 | INTEREST | INVOICED | 2018-07-10 | 7.5 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-29 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-29 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-08-14 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-08-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-04-26 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-04-26 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-04-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-02-28 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
