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M&M CANDY SHOPS CORP.

Company Details

Name: M&M CANDY SHOPS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2021 (3 years ago)
Entity Number: 6313778
County: Queens
Place of Formation: New York
Address: 64-25 GRAND AVE, MASPETH, NY, United States, 11378
Address ZIP Code: 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-25 GRAND AVE, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
MOHAMED ALTAIRI Chief Executive Officer 64-25 GRAND AVE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2021-10-27 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231204001103 2023-12-04 BIENNIAL STATEMENT 2023-10-01
211027003188 2021-10-27 CERTIFICATE OF INCORPORATION 2021-10-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 6425 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-08 No data 6425 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-27 No data 6425 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 6425 GRAND AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 6417 GRAND AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-06 No data 6425 GRAND AVENUE, Queens, MASPETH, NY, 11378 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
3647875 PL VIO INVOICED 2023-05-19 6700 PL - Padlock Violation
3647876 OL VIO INVOICED 2023-05-19 2000 OL - Other Violation
3647692 TP VIO INVOICED 2023-05-19 2000 TP - Tobacco Fine Violation
3647694 TO VIO INVOICED 2023-05-19 2000 'TO - Tobacco Other
3647693 PL VIO INVOICED 2023-05-19 8700 PL - Padlock Violation
3563792 TO VIO INVOICED 2022-12-08 500 'TO - Tobacco Other
3563790 TP VIO INVOICED 2022-12-08 2500 TP - Tobacco Fine Violation
3563788 SS VIO INVOICED 2022-12-08 250 SS - State Surcharge (Tobacco)
3563791 PL VIO INVOICED 2022-12-08 500 PL - Padlock Violation
3563789 TS VIO INVOICED 2022-12-08 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-07-05 No data 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 No data No data
2023-07-05 No data 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 No data
2023-07-05 No data 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 No data No data
2023-07-05 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-05 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-05 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2023-05-08 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
2023-05-08 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State