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JENNINGS CANDY PLUS INC

Company Details

Name: JENNINGS CANDY PLUS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2018 (6 years ago) (Companies founded in July 2018)
Entity Number: 5383815
ZIP code: 10460 (Companies in Bronx, 10460)
County: Bronx
Place of Formation: New York
Address: 911 JENNINGS ST, BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JENNINGS CANDY PLUS INC DOS Process Agent 911 JENNINGS ST, BRONX, NY, United States, 10460

History

Start date End date Type Value
2018-07-30 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180730010008 2018-07-30 CERTIFICATE OF INCORPORATION 2018-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-08 No data 911 JENNINGS 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
2020-02-29 No data 911 JENNINGS 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
2019-01-31 No data 911 JENNINGS 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
3318944 SS VIO INVOICED 2021-04-16 100 SS - State Surcharge (Tobacco)
3309174 SS VIO CREDITED 2021-03-16 500 SS - State Surcharge (Tobacco)
3309173 TS VIO INVOICED 2021-03-16 3000 TS - State Fines (Tobacco)
3276410 PL VIO INVOICED 2020-12-30 29600 PL - Padlock Violation
3276409 TP VIO INVOICED 2020-12-30 6000 TP - Tobacco Fine Violation
3276411 TO VIO INVOICED 2020-12-30 21000 'TO - Tobacco Other
3232098 PL VIO CREDITED 2020-09-11 29600 PL - Padlock Violation
3232097 TP VIO CREDITED 2020-09-11 6000 TP - Tobacco Fine Violation
3232099 TO VIO CREDITED 2020-09-11 21000 'TO - Tobacco Other
3050923 TS VIO INVOICED 2019-06-26 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-29 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-29 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-02-29 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-29 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-02-29 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
2020-02-29 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-02-29 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2020-02-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data 20 No data
2020-02-29 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-01-31 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State