| Name: | 237 CANDY & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6332090 |
| ZIP code: | 10466 (Companies in Bronx, 10466) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4373 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4373 WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211119001483 | 2021-11-19 | CERTIFICATE OF INCORPORATION | 2021-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-30 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-14 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-27 | No data | 4373 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Closed | 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 |
|---|---|---|---|---|---|
| 3666866 | SS VIO | INVOICED | 2023-07-05 | 250 | SS - State Surcharge (Tobacco) |
| 3666825 | TS VIO | INVOICED | 2023-07-05 | 1500 | TS - State Fines (Tobacco) |
| 3657557 | PL VIO | INVOICED | 2023-06-16 | 9900 | PL - Padlock Violation |
| 3657558 | OL VIO | INVOICED | 2023-06-16 | 5000 | OL - Other Violation |
| 3655664 | SS VIO | INVOICED | 2023-06-12 | 250 | SS - State Surcharge (Tobacco) |
| 3655663 | TS VIO | INVOICED | 2023-06-12 | 100 | TS - State Fines (Tobacco) |
| 3626723 | OL VIO | INVOICED | 2023-04-06 | 20000 | OL - Other Violation |
| 3626722 | PL VIO | INVOICED | 2023-04-06 | 100 | PL - Padlock Violation |
| 3618409 | SS VIO | INVOICED | 2023-03-20 | 500 | SS - State Surcharge (Tobacco) |
| 3618408 | TS VIO | INVOICED | 2023-03-20 | 3000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-15 | 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 |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-15 | 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 |
| 2023-06-15 | 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 |
| 2023-06-15 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-30 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | 5 |
| 2023-01-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2022-10-17 | 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 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
