| Name: | SMQ CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5539938 |
| ZIP code: | 10035 (Companies in New York, 10035) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1993 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 347-221-3290
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1993 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094296-2-DCA | Inactive | Business | 2020-02-07 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-24 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190424010149 | 2019-04-24 | CERTIFICATE OF INCORPORATION | 2019-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-07 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-08 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-03 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-14 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-24 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-24 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-29 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-02 | No data | 1993 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 3570811 | SS VIO | INVOICED | 2022-12-21 | 500 | SS - State Surcharge (Tobacco) |
| 3570810 | TS VIO | INVOICED | 2022-12-21 | 4000 | TS - State Fines (Tobacco) |
| 3464214 | TP VIO | INVOICED | 2022-07-20 | 9000 | TP - Tobacco Fine Violation |
| 3368555 | SS VIO | INVOICED | 2021-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3368554 | TS VIO | INVOICED | 2021-09-08 | 1500 | TS - State Fines (Tobacco) |
| 3341868 | TO VIO | INVOICED | 2021-06-28 | 2000 | 'TO - Tobacco Other |
| 3341867 | TP VIO | INVOICED | 2021-06-28 | 4000 | TP - Tobacco Fine Violation |
| 3274276 | RENEWAL | INVOICED | 2020-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3262623 | PL VIO | INVOICED | 2020-11-27 | 37300 | PL - Padlock Violation |
| 3244278 | SS VIO | CREDITED | 2020-10-06 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-07-29 | Hearing 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 |
| 2021-07-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-29 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-29 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-02 | Hearing 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 |
| 2020-09-02 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-02-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
