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548 MOON LIGHT CANDY GROCERY CORP.

Company Details

Name: 548 MOON LIGHT CANDY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2022 (3 years ago) (Companies founded in April 2022)
Entity Number: 6452116
ZIP code: 10454 (Companies in Bronx, 10454)
County: Bronx
Place of Formation: New York
Address: 548 E 138TH STREET, BRONX, NY, United States, 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 548 E 138TH STREET, BRONX, NY, United States, 10454

Filings

Filing Number Date Filed Type Effective Date
220406003335 2022-04-06 CERTIFICATE OF INCORPORATION 2022-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 548 E 138TH ST, Bronx, BRONX, NY, 10454 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
3656747 TS VIO INVOICED 2023-06-14 50 TS - State Fines (Tobacco)
3656748 PL VIO INVOICED 2023-06-14 500 PL - Padlock Violation
3656749 OL VIO INVOICED 2023-06-14 500 OL - Other Violation
3656746 SS VIO INVOICED 2023-06-14 250 SS - State Surcharge (Tobacco)
3656807 TO VIO INVOICED 2023-06-14 500 'TO - Tobacco Other
3656805 TP VIO INVOICED 2023-06-14 1000 TP - Tobacco Fine Violation
3656806 PL VIO INVOICED 2023-06-14 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-13 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-13 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-13 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
2023-06-13 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-13 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
2023-06-13 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

Date of last update: 20 Nov 2024

Sources: New York Secretary of State