| Name: | A Q CANDY AND CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2020 (4 years ago) (Companies founded in December 2020) |
| Entity Number: | 5890354 |
| ZIP code: | 11209 (Companies in Kings, 11209) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 509 72ND ST, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL | Agent | 509 72ND ST, BROOKLYN, NY, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL | DOS Process Agent | 509 72ND ST, BROOKLYN, NY, United States, 11209 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203020139 | 2020-12-03 | CERTIFICATE OF INCORPORATION | 2020-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-11 | No data | 6809 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-20 | No data | 6809 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3422867 | SS VIO | INVOICED | 2022-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3422866 | TS VIO | INVOICED | 2022-03-03 | 4000 | TS - State Fines (Tobacco) |
| 3415830 | TS VIO | INVOICED | 2022-02-09 | 3000 | TS - State Fines (Tobacco) |
| 3415831 | SS VIO | INVOICED | 2022-02-09 | 500 | SS - State Surcharge (Tobacco) |
| 3384773 | PL VIO | INVOICED | 2021-10-29 | 12700 | PL - Padlock Violation |
| 3384774 | OL VIO | INVOICED | 2021-10-29 | 40000 | OL - Other Violation |
| 3359073 | TO VIO | INVOICED | 2021-08-11 | 17000 | 'TO - Tobacco Other |
| 3359071 | TP VIO | INVOICED | 2021-08-11 | 2500 | TP - Tobacco Fine Violation |
| 3359072 | PL VIO | INVOICED | 2021-08-11 | 7000 | PL - Padlock Violation |
| 3352869 | SS VIO | CREDITED | 2021-07-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 40 | No data | 40 | No data |
| 2021-05-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-05-20 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 40 | No data | 40 | No data |
| 2021-05-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-20 | Default 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 |
| 2021-05-20 | 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 |
| 2021-05-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 16 | No data | 16 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
