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BATH CANDY AND GROCERY INC

Company Details

Name: BATH CANDY AND GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2018 (7 years ago)
Date of dissolution: 10 Jan 2023
Entity Number: 5351074
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 2272 BATH AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-702-5721

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BATH CANDY AND GROCERY INC DOS Process Agent 2272 BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
2077959-1-DCA Inactive Business 2018-09-10 2019-12-31

History

Start date End date Type Value
2022-08-26 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-31 2022-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-31 2023-04-13 Address 2272 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003515 2023-01-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-10
180531010504 2018-05-31 CERTIFICATE OF INCORPORATION 2018-05-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-11 No data 2272 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 2272 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-12 No data 2272 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-29 No data 2272 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 2272 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Warning 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
3101743 TP VIO INVOICED 2019-10-10 3000 TP - Tobacco Fine Violation
3070337 TP VIO CREDITED 2019-08-06 2500 TP - Tobacco Fine Violation
3068785 PL VIO INVOICED 2019-08-02 200 PL - Padlock Violation
3049528 TP VIO VOIDED 2019-06-21 2500 TP - Tobacco Fine Violation
2957528 PL VIO INVOICED 2019-01-04 500 PL - Padlock Violation
2956497 TO VIO INVOICED 2019-01-03 500 'TO - Tobacco Other
2834771 LICENSE INVOICED 2018-08-30 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-06-12 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-06-12 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
2019-06-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2018-12-29 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-12-29 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State