| Name: | 5 STAR CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2019 (6 years ago) |
| Entity Number: | 5534177 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2359 EIGHTH AVE, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 212-932-3333
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2359 EIGHTH AVE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2088308-2-DCA | Inactive | Business | 2019-07-16 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190415010337 | 2019-04-15 | CERTIFICATE OF INCORPORATION | 2019-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-14 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-17 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-28 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-22 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 2359 8TH AVE, Manhattan, NEW YORK, NY, 10027 | No 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 |
|---|---|---|---|---|---|
| 3602168 | TP VIO | INVOICED | 2023-02-23 | 6000 | TP - Tobacco Fine Violation |
| 3602169 | TO VIO | INVOICED | 2023-02-23 | 5000 | 'TO - Tobacco Other |
| 3584202 | RENEWAL | INVOICED | 2023-01-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3572356 | SS VIO | INVOICED | 2022-12-27 | 250 | SS - State Surcharge (Tobacco) |
| 3572355 | TS VIO | INVOICED | 2022-12-27 | 1500 | TS - State Fines (Tobacco) |
| 3535740 | TO VIO | INVOICED | 2022-10-11 | 14000 | 'TO - Tobacco Other |
| 3535739 | TP VIO | INVOICED | 2022-10-11 | 4000 | TP - Tobacco Fine Violation |
| 3470574 | CL VIO | CREDITED | 2022-08-04 | 150 | CL - Consumer Law Violation |
| 3470395 | TO VIO | CREDITED | 2022-08-04 | 10500 | 'TO - Tobacco Other |
| 3470394 | TP VIO | CREDITED | 2022-08-04 | 4750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-11-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-17 | 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 |
| 2022-07-28 | 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 |
| 2022-07-28 | 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 |
| 2022-07-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2022-07-28 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-07-28 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
