| Name: | ASTORIA CONVENIENCE 1 CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2022 (3 years ago) |
| Entity Number: | 6401219 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4201 30TH AVE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASTORIA CONVENIENCE 1 CANDY CORP. | DOS Process Agent | 4201 30TH AVE, ASTORIA, NY, United States, 11103 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220210003257 | 2022-02-10 | CERTIFICATE OF INCORPORATION | 2022-02-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 4201 30TH AVE, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 4201 30TH AVE, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3561689 | SS VIO | INVOICED | 2022-12-02 | 250 | SS - State Surcharge (Tobacco) |
| 3561688 | TS VIO | INVOICED | 2022-12-02 | 2000 | TS - State Fines (Tobacco) |
| 3561692 | SS VIO | INVOICED | 2022-12-02 | 750 | SS - State Surcharge (Tobacco) |
| 3561691 | TS VIO | INVOICED | 2022-12-02 | 4500 | TS - State Fines (Tobacco) |
| 3465172 | TP VIO | INVOICED | 2022-07-25 | 3000 | TP - Tobacco Fine Violation |
| 3465174 | TO VIO | INVOICED | 2022-07-25 | 19000 | 'TO - Tobacco Other |
| 3465173 | PL VIO | INVOICED | 2022-07-25 | 9900 | PL - Padlock Violation |
| 3464830 | OL VIO | INVOICED | 2022-07-22 | 20000 | OL - Other Violation |
| 3464829 | PL VIO | INVOICED | 2022-07-22 | 7900 | PL - Padlock Violation |
| 3436444 | SS VIO | CREDITED | 2022-04-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | 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 | 1 | No data |
| 2022-04-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
| 2022-04-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-04-06 | 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 |
| 2022-04-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
