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
Name | Role | Address |
---|---|---|
C/O THE CORPORATION | DOS Process Agent | 548 E 138TH STREET, BRONX, NY, United States, 10454 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220406003335 | 2022-04-06 | CERTIFICATE OF INCORPORATION | 2022-04-06 |
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 |
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 |
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