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CANDY AND GIFTSHOP INC.

Company Details

Name: CANDY AND GIFTSHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2022 (3 years ago)
Entity Number: 6400816
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 8415 18th ave, Brooklyn, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Candy And Giftshop inc DOS Process Agent 8415 18th ave, Brooklyn, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
220210002035 2022-02-10 CERTIFICATE OF INCORPORATION 2022-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-24 No data 8415 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 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
3658964 TS VIO INVOICED 2023-06-21 1600 TS - State Fines (Tobacco)
3658965 SS VIO INVOICED 2023-06-21 500 SS - State Surcharge (Tobacco)
3613990 TP VIO INVOICED 2023-03-10 1000 TP - Tobacco Fine Violation
3613992 OL VIO INVOICED 2023-03-10 1000 OL - Other Violation
3613991 PL VIO INVOICED 2023-03-10 7400 PL - Padlock Violation
3591452 TP VIO INVOICED 2023-02-01 2000 TP - Tobacco Fine Violation
3591453 PL VIO INVOICED 2023-02-01 9400 PL - Padlock Violation
3591454 TO VIO INVOICED 2023-02-01 1000 'TO - Tobacco Other
3543134 TP VIO CREDITED 2022-10-26 1750 TP - Tobacco Fine Violation
3543135 PL VIO CREDITED 2022-10-26 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-24 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-24 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
2022-10-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-24 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-24 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
2022-10-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-10-24 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: 20 Nov 2024

Sources: New York Secretary of State