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FAMILY 2 CANDY AND GROCERY CORP

Company Details

Name: FAMILY 2 CANDY AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2020 (4 years ago)
Entity Number: 5788426
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 287 E 170TH STREET, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FAMILY 2 CANDY AND GROCERY CORP DOS Process Agent 287 E 170TH STREET, BRONX, NY, United States, 10456

Licenses

Number Type Address
754277 Retail grocery store 287 E 170TH ST, BRONX, NY, 10456

Filings

Filing Number Date Filed Type Effective Date
200715010229 2020-07-15 CERTIFICATE OF INCORPORATION 2020-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-01 FAMILY 2 CANDY AND GROC 287 E 170TH ST, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-12-01 FAMILY 2 CANDY AND GROC 287 E 170TH ST, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-11-09 No data 287 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-19 FAMILY 2 CANDY AND GROC 287 E 170TH ST, BRONX, Bronx, NY, 10456 C Food Inspection Department of Agriculture and Markets 15F - Shelves in the retail area are dust laden including the dog food shelf.

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656101 TS VIO INVOICED 2023-06-13 700 TS - State Fines (Tobacco)
3656102 SS VIO INVOICED 2023-06-13 250 SS - State Surcharge (Tobacco)
3612771 PL VIO INVOICED 2023-03-08 4200 PL - Padlock Violation
3612772 OL VIO INVOICED 2023-03-08 7000 OL - Other Violation
3583912 OL VIO INVOICED 2023-01-19 100 OL - Other Violation
3583911 CL VIO INVOICED 2023-01-19 150 CL - Consumer Law Violation
3583915 TP VIO INVOICED 2023-01-19 2000 TP - Tobacco Fine Violation
3583916 PL VIO INVOICED 2023-01-19 6200 PL - Padlock Violation
3554597 OL VIO CREDITED 2022-11-16 100 OL - Other Violation
3554596 CL VIO CREDITED 2022-11-16 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-09 Default Decision 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 No data 1 No data
2022-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-09 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
2022-11-09 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2022-11-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-11-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-09 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
2022-11-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State