| 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 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 287 E 170TH STREET, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAMILY 2 CANDY AND GROCERY CORP | DOS Process Agent | 287 E 170TH STREET, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 754277 | Retail grocery store | 287 E 170TH ST, BRONX, NY, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715010229 | 2020-07-15 | CERTIFICATE OF INCORPORATION | 2020-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 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. |
| 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 |
| 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: 03 Nov 2024
Sources: New York Secretary of State
