Search icon

CANDY & GROCERY I INC

Company Details

Name: CANDY & GROCERY I INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2018 (6 years ago)
Entity Number: 5443903
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 330 EAST GUN HILL ROAD, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 330 EAST GUN HILL ROAD, BRONX, NY, United States, 10467

History

Start date End date Type Value
2018-11-15 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181115010155 2018-11-15 CERTIFICATE OF INCORPORATION 2018-11-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-23 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-25 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-16 No data 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 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
3651077 OL VIO INVOICED 2023-05-30 24000 OL - Other Violation
3651076 PL VIO INVOICED 2023-05-30 24600 PL - Padlock Violation
3651075 TP VIO INVOICED 2023-05-30 500 TP - Tobacco Fine Violation
3651122 TO VIO INVOICED 2023-05-30 1500 'TO - Tobacco Other
3651120 TP VIO INVOICED 2023-05-30 5000 TP - Tobacco Fine Violation
3651121 PL VIO INVOICED 2023-05-30 19400 PL - Padlock Violation
3651112 CL VIO INVOICED 2023-05-30 150 CL - Consumer Law Violation
3651113 OL VIO INVOICED 2023-05-30 100 OL - Other Violation
3620254 OL VIO INVOICED 2023-03-22 1000 OL - Other Violation
3620253 PL VIO INVOICED 2023-03-22 4600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-03-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-03-08 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2023-03-08 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
2023-03-08 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-03-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data
2023-03-08 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data 12

Date of last update: 22 Nov 2024

Sources: New York Secretary of State