| Name: | SUGAR HILL CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5341119 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 741 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 646-595-8947
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALAH A MUSAED | DOS Process Agent | 741 ST NICHOLAS AVE, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| SALAH A MUSAED | Agent | 741 ST NICHOLAS AVE, NEW YORK, NY, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077657-1-DCA | Active | Business | 2018-08-29 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180514010574 | 2018-05-14 | CERTIFICATE OF INCORPORATION | 2018-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-03 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-24 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-13 | No data | 741 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3578370 | SS VIO | INVOICED | 2023-01-06 | 250 | SS - State Surcharge (Tobacco) |
| 3578369 | TS VIO | INVOICED | 2023-01-06 | 2500 | TS - State Fines (Tobacco) |
| 3472212 | SS VIO | CREDITED | 2022-08-11 | 250 | SS - State Surcharge (Tobacco) |
| 3472213 | TS VIO | CREDITED | 2022-08-11 | 1875 | TS - State Fines (Tobacco) |
| 3425626 | TS VIO | INVOICED | 2022-03-11 | 1500 | TS - State Fines (Tobacco) |
| 3425627 | SS VIO | INVOICED | 2022-03-11 | 250 | SS - State Surcharge (Tobacco) |
| 3388789 | RENEWAL | INVOICED | 2021-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370863 | SS VIO | CREDITED | 2021-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3370864 | TS VIO | CREDITED | 2021-09-16 | 1125 | TS - State Fines (Tobacco) |
| 3116345 | NGC | INVOICED | 2019-11-15 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Default Decision | 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 | 1 | No data |
| 2021-09-07 | Default Decision | 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 | 1 | No data |
| 2019-05-15 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
