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750 CANDY & TOBACCO INC.

Company Details

Name: 750 CANDY & TOBACCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2019 (6 years ago)
Entity Number: 5488825
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 750 WEST 181ST ST., NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 750 WEST 181ST ST., NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2088045-2-DCA Inactive Business 2019-07-09 2022-12-31
2087578-2-DCA Inactive Business 2019-06-25 2022-11-30

Filings

Filing Number Date Filed Type Effective Date
190205010332 2019-02-05 CERTIFICATE OF INCORPORATION 2019-02-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-21 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-27 750 CANDY & TOBACCO 750 W. 181ST STREET, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-11-09 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-25 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-18 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-14 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-26 No data 750 W 181ST ST, Manhattan, NEW YORK, NY, 10033 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
3668614 TP VIO INVOICED 2023-07-11 5000 TP - Tobacco Fine Violation
3668615 PL VIO INVOICED 2023-07-11 500 PL - Padlock Violation
3619931 TP VIO VOIDED 2023-03-22 5000 TP - Tobacco Fine Violation
3619932 PL VIO VOIDED 2023-03-22 500 PL - Padlock Violation
3598298 TP VIO VOIDED 2023-02-15 2000 TP - Tobacco Fine Violation
3598299 PL VIO VOIDED 2023-02-15 14000 PL - Padlock Violation
3579392 NGC INVOICED 2023-01-10 20 No Good Check Fee
3560191 RENEWAL INVOICED 2022-11-30 200 Electronic Cigarette Dealer Renewal
3492172 SS VIO INVOICED 2022-08-30 250 SS - State Surcharge (Tobacco)
3492170 TS VIO INVOICED 2022-08-30 1875 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-09 No data 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 0 No data
2022-11-09 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 0 No data
2022-08-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-08-02 Pleaded 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 1 No data No data
2022-08-02 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-08-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-08-02 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-25 Pleaded 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 1 No data No data
2021-08-26 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State