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LUIS & CHRISTIAN CANDY STORE CORP.

Company Details

Name: LUIS & CHRISTIAN CANDY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5979210
ZIP code: 10468 (Companies in Bronx, 10468)
County: Bronx
Place of Formation: New York
Address: 2625 GRAND CONCOURSE, #FBA, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DOMITILIO SANTOS DOS Process Agent 2625 GRAND CONCOURSE, #FBA, BRONX, NY, United States, 10468

History

Start date End date Type Value
2021-04-01 2023-02-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210401010593 2021-04-01 CERTIFICATE OF INCORPORATION 2021-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-28 No data 2625 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-15 No data 2625 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-13 No data 2625 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3635507 SS VIO INVOICED 2023-05-01 500 SS - State Surcharge (Tobacco)
3635506 TS VIO INVOICED 2023-05-01 3000 TS - State Fines (Tobacco)
3624000 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3623999 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3604288 PL VIO INVOICED 2023-02-27 7300 PL - Padlock Violation
3604289 OL VIO INVOICED 2023-02-27 1000 OL - Other Violation
3598616 TP VIO INVOICED 2023-02-15 500 TP - Tobacco Fine Violation
3598618 OL VIO INVOICED 2023-02-15 20000 OL - Other Violation
3598617 PL VIO INVOICED 2023-02-15 5900 PL - Padlock Violation
3594103 PL VIO INVOICED 2023-02-07 7900 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-11-15 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 1 No data
2022-11-15 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
2022-11-15 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2022-11-15 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
2022-11-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data 20 No data
2022-11-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-15 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
2022-11-15 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
2022-11-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State