| Name: | LIT CANDY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2021 (4 years ago) |
| Entity Number: | 5939419 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1043 E 163RD ST, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1043 E 163RD ST, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210211000220 | 2021-02-11 | CERTIFICATE OF INCORPORATION | 2021-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-12 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-18 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-29 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-17 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-19 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-30 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-12 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-26 | No data | 1043 E 163RD ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3672380 | OL VIO | INVOICED | 2023-07-21 | 5000 | OL - Other Violation |
| 3672379 | PL VIO | INVOICED | 2023-07-21 | 35600 | PL - Padlock Violation |
| 3672148 | TP VIO | INVOICED | 2023-07-21 | 7000 | TP - Tobacco Fine Violation |
| 3672149 | PL VIO | INVOICED | 2023-07-21 | 24400 | PL - Padlock Violation |
| 3672150 | TO VIO | INVOICED | 2023-07-21 | 5000 | 'TO - Tobacco Other |
| 3623973 | SS VIO | INVOICED | 2023-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3623972 | TS VIO | INVOICED | 2023-03-30 | 2500 | TS - State Fines (Tobacco) |
| 3604642 | PL VIO | INVOICED | 2023-02-27 | 10900 | PL - Padlock Violation |
| 3604643 | OL VIO | INVOICED | 2023-02-27 | 10000 | OL - Other Violation |
| 3604641 | TP VIO | INVOICED | 2023-02-27 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-01-19 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-01-19 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-19 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-19 | Hearing 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 |
| 2022-09-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | 2 |
| 2022-09-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
