| Name: | HAIDERAH CANDY & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5441114 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 561 W 145TH ST, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 646-387-8706
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 561 W 145TH ST, NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080959-1-DCA | Inactive | Business | 2018-12-27 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181109010209 | 2018-11-09 | CERTIFICATE OF INCORPORATION | 2018-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 561 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 561 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-27 | No data | 561 W 145TH ST, 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 |
| 2019-12-07 | No data | 561 W 145TH ST, 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 |
| 2019-02-26 | No data | 561 W 145TH ST, Manhattan, NEW YORK, NY, 10031 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 561 W 145TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3423291 | TS VIO | INVOICED | 2022-03-04 | 1500 | TS - State Fines (Tobacco) |
| 3423292 | SS VIO | INVOICED | 2022-03-04 | 250 | SS - State Surcharge (Tobacco) |
| 3387354 | TP VIO | INVOICED | 2021-11-05 | 2000 | TP - Tobacco Fine Violation |
| 3128232 | SS VIO | INVOICED | 2019-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 3128235 | TO VIO | INVOICED | 2019-12-16 | 1000 | 'TO - Tobacco Other |
| 3128233 | TS VIO | INVOICED | 2019-12-16 | 750 | TS - State Fines (Tobacco) |
| 3128234 | TP VIO | INVOICED | 2019-12-16 | 750 | TP - Tobacco Fine Violation |
| 3112678 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2976171 | TO VIO | INVOICED | 2019-02-05 | 1500 | 'TO - Tobacco Other |
| 2950495 | LICENSE | INVOICED | 2018-12-24 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-27 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-27 | 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 |
| 2021-05-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-12-07 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-12-07 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-12-07 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-01-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
