| Name: | MERRICK GIFT AND CANDY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2021 (3 years ago) |
| Entity Number: | 6349223 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 234-26 MERRICK BLVD, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERRICK GIFT AND CANDY CORPORATION | DOS Process Agent | 234-26 MERRICK BLVD, ROSEDALE, NY, United States, 11422 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214002705 | 2021-12-14 | CERTIFICATE OF INCORPORATION | 2021-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-20 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-11 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-01 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-02 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 23426 MERRICK BOULEVARD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 23426 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | 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 |
|---|---|---|---|---|---|
| 3668010 | NGC | INVOICED | 2023-07-10 | 20 | No Good Check Fee |
| 3652554 | PL VIO | CREDITED | 2023-06-02 | 4800 | PL - Padlock Violation |
| 3652561 | PL VIO | CREDITED | 2023-06-02 | 8400 | PL - Padlock Violation |
| 3652560 | TP VIO | CREDITED | 2023-06-02 | 2000 | TP - Tobacco Fine Violation |
| 3623404 | PL VIO | INVOICED | 2023-03-30 | 13500 | PL - Padlock Violation |
| 3623405 | OL VIO | INVOICED | 2023-03-30 | 20000 | OL - Other Violation |
| 3602023 | PL VIO | INVOICED | 2023-02-23 | 16700 | PL - Padlock Violation |
| 3602024 | TO VIO | INVOICED | 2023-02-23 | 10000 | 'TO - Tobacco Other |
| 3602022 | TP VIO | INVOICED | 2023-02-23 | 2000 | TP - Tobacco Fine Violation |
| 3586680 | TS VIO | INVOICED | 2023-01-24 | 2000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-11 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-11 | 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 |
| 2023-03-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-01 | 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 |
| 2023-03-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2023-03-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-01 | 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 |
| 2022-12-02 | 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
