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FIVE STARS CANDY SHOP INC.

Company Details

Name: FIVE STARS CANDY SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2021 (3 years ago)
Entity Number: 6017951
County: Richmond
Place of Formation: New York
Address: 1040 ROLLING RIDGE, NEW WINDSOR, NY, United States, 12553
Address ZIP Code: 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HASSAN SHARAF DOS Process Agent 1040 ROLLING RIDGE, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
2021-05-20 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210520010385 2021-05-20 CERTIFICATE OF INCORPORATION 2021-05-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-16 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-02 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-23 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-16 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-02 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-17 No data 298 NAUGHTON AVE, Staten Island, STATEN ISLAND, NY, 10305 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
3648305 PL VIO INVOICED 2023-05-22 19700 PL - Padlock Violation
3648326 OL VIO INVOICED 2023-05-22 50000 OL - Other Violation
3644693 OL VIO INVOICED 2023-05-11 5000 OL - Other Violation
3644692 PL VIO INVOICED 2023-05-11 15500 PL - Padlock Violation
3623393 PL VIO INVOICED 2023-03-29 11600 PL - Padlock Violation
3623394 OL VIO INVOICED 2023-03-29 5000 OL - Other Violation
3602171 TP VIO INVOICED 2023-02-23 2000 TP - Tobacco Fine Violation
3602172 PL VIO INVOICED 2023-02-23 14700 PL - Padlock Violation
3602173 TO VIO INVOICED 2023-02-23 2000 'TO - Tobacco Other
3594626 SS VIO INVOICED 2023-02-07 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-06-28 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-06-28 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-28 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-28 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 10 No data No data 10
2023-03-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2023-02-23 Default 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

Date of last update: 02 Nov 2024

Sources: New York Secretary of State