| Name: | ONE STOP CANDY WHOLESALE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2020 (4 years ago) |
| Entity Number: | 5791647 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 610 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 610 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200720010286 | 2020-07-20 | CERTIFICATE OF INCORPORATION | 2020-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 610 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-10 | No data | 610 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 3630702 | SS VIO | INVOICED | 2023-04-18 | 500 | SS - State Surcharge (Tobacco) |
| 3630701 | TS VIO | INVOICED | 2023-04-18 | 3000 | TS - State Fines (Tobacco) |
| 3474019 | PL VIO | INVOICED | 2022-08-18 | 100 | PL - Padlock Violation |
| 3474018 | OL VIO | INVOICED | 2022-08-18 | 96000 | OL - Other Violation |
| 3474020 | TP VIO | INVOICED | 2022-08-18 | 500 | TP - Tobacco Fine Violation |
| 3408433 | TP VIO | CREDITED | 2022-01-20 | 300 | TP - Tobacco Fine Violation |
| 3408434 | PL VIO | CREDITED | 2022-01-20 | 500 | PL - Padlock Violation |
| 3408435 | OL VIO | CREDITED | 2022-01-20 | 51000 | OL - Other Violation |
| 3408436 | SS VIO | CREDITED | 2022-01-20 | 500 | SS - State Surcharge (Tobacco) |
| 3408432 | TS VIO | CREDITED | 2022-01-20 | 6225 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 102 | No data | 96 | 6 |
| 2021-06-10 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2021-06-10 | Hearing Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2021-06-10 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-10 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 102 | No data | 102 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
