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HAFEEZ CANDY GROCERY INC

Company Details

Name: HAFEEZ CANDY GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2019 (6 years ago)
Entity Number: 5468772
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 3895 BROADWAY, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAFEEZ CANDY GROCERY INC DOS Process Agent 3895 BROADWAY, NEW YORK, NY, United States, 10032

Filings

Filing Number Date Filed Type Effective Date
190104010242 2019-01-04 CERTIFICATE OF INCORPORATION 2019-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-25 No data 3895 BROADWAY, Manhattan, NEW YORK, NY, 10032 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
3133682 CL VIO INVOICED 2020-01-02 350 CL - Consumer Law Violation
3133683 OL VIO INVOICED 2020-01-02 500 OL - Other Violation
3113604 OL VIO CREDITED 2019-11-08 250 OL - Other Violation
3113603 CL VIO CREDITED 2019-11-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-10-25 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State