| Name: | LUCKY MADISON CANDY SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5483214 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41B MADISON AVENUE, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41B MADISON AVENUE, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000267 | 2019-01-28 | CERTIFICATE OF INCORPORATION | 2019-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-19 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-29 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-09 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-19 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 41 MADISON ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 3428626 | TS VIO | INVOICED | 2022-03-21 | 1500 | TS - State Fines (Tobacco) |
| 3428627 | SS VIO | INVOICED | 2022-03-21 | 250 | SS - State Surcharge (Tobacco) |
| 3419093 | TS VIO | INVOICED | 2022-02-18 | 1500 | TS - State Fines (Tobacco) |
| 3417300 | SS VIO | INVOICED | 2022-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3406212 | TP VIO | INVOICED | 2022-01-10 | 4000 | TP - Tobacco Fine Violation |
| 3406213 | PL VIO | INVOICED | 2022-01-10 | 12600 | PL - Padlock Violation |
| 3361754 | PL VIO | INVOICED | 2021-08-19 | 61000 | PL - Padlock Violation |
| 3361753 | TP VIO | INVOICED | 2021-08-19 | 3000 | TP - Tobacco Fine Violation |
| 3188688 | TS VIO | INVOICED | 2020-07-02 | 1000 | TS - State Fines (Tobacco) |
| 3188689 | SS VIO | INVOICED | 2020-07-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-29 | 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 |
| 2021-06-09 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-06-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-09 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-06-09 | 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 |
| 2019-10-10 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-10-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
