| Name: | ASTORIA CONVENIENCE & CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2019 (5 years ago) |
| Entity Number: | 5671802 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-01 30TH AVE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASTORIA CONVENIENCE & CANDY CORP | DOS Process Agent | 42-01 30TH AVE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-27 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-13 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191213010369 | 2019-12-13 | CERTIFICATE OF INCORPORATION | 2019-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-24 | No data | 4201 30TH AVE, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3415750 | TS VIO | INVOICED | 2022-02-09 | 4000 | TS - State Fines (Tobacco) |
| 3415751 | SS VIO | INVOICED | 2022-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3358875 | PL VIO | INVOICED | 2021-08-10 | 4600 | PL - Padlock Violation |
| 3358876 | OL VIO | INVOICED | 2021-08-10 | 40000 | OL - Other Violation |
| 3358563 | TP VIO | INVOICED | 2021-08-10 | 1000 | TP - Tobacco Fine Violation |
| 3358565 | TO VIO | INVOICED | 2021-08-10 | 4000 | 'TO - Tobacco Other |
| 3358564 | PL VIO | INVOICED | 2021-08-10 | 6600 | PL - Padlock Violation |
| 3333967 | PL VIO | CREDITED | 2021-05-27 | 500 | PL - Padlock Violation |
| 3333966 | TP VIO | CREDITED | 2021-05-27 | 1000 | TP - Tobacco Fine Violation |
| 3333968 | TO VIO | CREDITED | 2021-05-27 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 40 | No data | 40 | No data |
| 2021-05-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2021-05-24 | 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 |
| 2021-05-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-24 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 40 | No data | 40 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
