| Name: | SANTIAGO CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5729155 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1349 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-666-0318
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTIAGO CANDY CORP. | DOS Process Agent | 1349 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095768-1-DCA | Active | Business | 2020-05-29 | 2023-12-31 |
| 2095743-1-DCA | Active | Business | 2020-05-19 | 2023-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200317010295 | 2020-03-17 | CERTIFICATE OF INCORPORATION | 2020-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 1349 SAINT NICHOLAS AVE, 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 |
| 2022-07-29 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 1349 SAINT NICHOLAS AVE, 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 |
| 2020-09-24 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Warning 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 |
|---|---|---|---|---|---|
| 3391707 | TO VIO | INVOICED | 2021-11-26 | 1000 | 'TO - Tobacco Other |
| 3391706 | TP VIO | INVOICED | 2021-11-26 | 1000 | TP - Tobacco Fine Violation |
| 3390041 | RENEWAL | INVOICED | 2021-11-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3389251 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3179844 | LICENSE | INVOICED | 2020-05-15 | 200 | Tobacco Retail Dealer License Fee |
| 3179845 | LICENSE | INVOICED | 2020-05-15 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-13 | 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 |
| 2021-09-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
