| Name: | DIVERSITY CANDY AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2020 (4 years ago) |
| Entity Number: | 5803464 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-05 37TH RD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD SALIM RAHMAN | Agent | 4029 81ST ST, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD SALIM RAHMAN | DOS Process Agent | 73-05 37TH RD, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803010702 | 2020-08-03 | CERTIFICATE OF INCORPORATION | 2020-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 7305 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | No data | 7305 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-06 | No data | 7305 37TH RD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3535729 | CL VIO | INVOICED | 2022-10-11 | 150 | CL - Consumer Law Violation |
| 3527977 | PL VIO | INVOICED | 2022-09-30 | 12500 | PL - Padlock Violation |
| 3527976 | TP VIO | INVOICED | 2022-09-30 | 500 | TP - Tobacco Fine Violation |
| 3471867 | SS VIO | INVOICED | 2022-08-10 | 500 | SS - State Surcharge (Tobacco) |
| 3471866 | TS VIO | INVOICED | 2022-08-10 | 3000 | TS - State Fines (Tobacco) |
| 3470713 | CL VIO | CREDITED | 2022-08-05 | 150 | CL - Consumer Law Violation |
| 3451673 | TO VIO | INVOICED | 2022-06-01 | 1000 | 'TO - Tobacco Other |
| 3451671 | TP VIO | INVOICED | 2022-06-01 | 2000 | TP - Tobacco Fine Violation |
| 3451672 | PL VIO | INVOICED | 2022-06-01 | 15500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-03 | 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 |
| 2022-08-03 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-06 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
