| Name: | CANDY & SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2020 (4 years ago) |
| Entity Number: | 5797923 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4501 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Address ZIP Code: | 11219 |
Contact Details
Phone +1 929-444-0821
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULMUHSEN AWADH | Agent | 4501 FORT HAMILTON PKWY, BROOKLYN, NY, 11219 |
| Name | Role | Address |
|---|---|---|
| CANDY & SMOKE SHOP INC | DOS Process Agent | 4501 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096205-1-DCA | Inactive | Business | 2020-08-14 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727010603 | 2020-07-27 | CERTIFICATE OF INCORPORATION | 2020-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-03 | No data | 4501 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-01 | No data | 4501 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 2108 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 2108 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-09 | No data | 4501 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-10 | No data | 4501 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-28 | No data | 2108 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-03 | No data | 4501 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Warning | 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 |
|---|---|---|---|---|---|
| 3623518 | PL VIO | INVOICED | 2023-03-30 | 13300 | PL - Padlock Violation |
| 3623519 | OL VIO | INVOICED | 2023-03-30 | 100000 | OL - Other Violation |
| 3615458 | OL VIO | INVOICED | 2023-03-14 | 40000 | OL - Other Violation |
| 3615457 | PL VIO | INVOICED | 2023-03-14 | 11900 | PL - Padlock Violation |
| 3602264 | TP VIO | INVOICED | 2023-02-23 | 4000 | TP - Tobacco Fine Violation |
| 3602265 | PL VIO | INVOICED | 2023-02-23 | 16900 | PL - Padlock Violation |
| 3602306 | TO VIO | INVOICED | 2023-02-23 | 12000 | 'TO - Tobacco Other |
| 3593684 | PL VIO | INVOICED | 2023-02-06 | 15400 | PL - Padlock Violation |
| 3593685 | TO VIO | INVOICED | 2023-02-06 | 1000 | 'TO - Tobacco Other |
| 3594000 | SS VIO | INVOICED | 2023-02-06 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-12-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2022-12-03 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2022-12-03 | 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 |
| 2022-12-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-03 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-12-03 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-12-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2022-11-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
