| Name: | ZIG & ZAG CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5240395 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 896 MELROSE AVE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 896 MELROSE AVE, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-27 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171127010244 | 2017-11-27 | CERTIFICATE OF INCORPORATION | 2017-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-14 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-23 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | ZIG & ZAG CANDY STORE | 896 MELROSE AVE, BRONX, Bronx, NY, 10451 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-03 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-05 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 896 MELROSE AVE, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 3470672 | SS VIO | INVOICED | 2022-08-05 | 250 | SS - State Surcharge (Tobacco) |
| 3470671 | TS VIO | INVOICED | 2022-08-05 | 2500 | TS - State Fines (Tobacco) |
| 3450220 | TO VIO | INVOICED | 2022-05-25 | 15000 | 'TO - Tobacco Other |
| 3450218 | TP VIO | INVOICED | 2022-05-25 | 3000 | TP - Tobacco Fine Violation |
| 3450219 | PL VIO | INVOICED | 2022-05-25 | 10000 | PL - Padlock Violation |
| 3415100 | PL VIO | INVOICED | 2022-02-08 | 98400 | PL - Padlock Violation |
| 3415101 | TO VIO | INVOICED | 2022-02-08 | 5000 | 'TO - Tobacco Other |
| 3040471 | SS VIO | INVOICED | 2019-05-29 | 100 | SS - State Surcharge (Tobacco) |
| 3040468 | TP VIO | INVOICED | 2019-05-29 | 1500 | TP - Tobacco Fine Violation |
| 3040469 | PL VIO | INVOICED | 2019-05-29 | 3000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-02-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-23 | Default Decision | 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 | 1 | No data |
| 2021-11-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-11-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-11-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-03-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-30 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
