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M & J CANDY AND TOBACCO CORP

Company Details

Name: M & J CANDY AND TOBACCO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2018 (7 years ago)
Entity Number: 5262020
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1808 ARCHER STREET, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1808 ARCHER STREET, BRONX, NY, United States, 10460

Filings

Filing Number Date Filed Type Effective Date
180105010506 2018-01-05 CERTIFICATE OF INCORPORATION 2018-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-08 No data 1808 ARCHER ST, Bronx, BRONX, NY, 10460 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 1808 ARCHER ST, Bronx, BRONX, NY, 10460 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3108511 SS VIO INVOICED 2019-10-30 100 SS - State Surcharge (Tobacco)
3108510 TS VIO INVOICED 2019-10-30 2000 TS - State Fines (Tobacco)
3075580 PL VIO INVOICED 2019-08-22 2100 PL - Padlock Violation
3075581 TO VIO INVOICED 2019-08-22 15000 'TO - Tobacco Other
3075579 TP VIO INVOICED 2019-08-22 2000 TP - Tobacco Fine Violation
3020943 TO VIO CREDITED 2019-04-22 4500 'TO - Tobacco Other
3020939 SS VIO CREDITED 2019-04-22 100 SS - State Surcharge (Tobacco)
3020940 TS VIO CREDITED 2019-04-22 1500 TS - State Fines (Tobacco)
3020941 TP VIO CREDITED 2019-04-22 1500 TP - Tobacco Fine Violation
3020942 PL VIO CREDITED 2019-04-22 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-11 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-04-11 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-11 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-04-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2019-04-11 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-11 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-04-11 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State