| Name: | 2705 CANDY CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2022 (2 years ago) |
| Date of dissolution: | 08 Jun 2023 |
| Entity Number: | 6563315 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2705 FOSTER AVE, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 2705 CANDY CONVENIENCE CORP. | DOS Process Agent | 2705 FOSTER AVE, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| KAMAL SUHAIL | Agent | 2705 FOSTER AVE, BROOKLYN, NY, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-15 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609003224 | 2023-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-08 |
| 220815002594 | 2022-08-15 | CERTIFICATE OF INCORPORATION | 2022-08-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 2705 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11210 | 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 | 2705 FOSTER AVENUE, Brooklyn, BROOKLYN, NY, 11210 | 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 |
|---|---|---|---|---|---|
| 3647754 | TP VIO | INVOICED | 2023-05-19 | 3000 | TP - Tobacco Fine Violation |
| 3647756 | TO VIO | INVOICED | 2023-05-19 | 1000 | 'TO - Tobacco Other |
| 3647755 | PL VIO | INVOICED | 2023-05-19 | 6400 | PL - Padlock Violation |
| 3647710 | PL VIO | INVOICED | 2023-05-19 | 4400 | PL - Padlock Violation |
| 3647711 | OL VIO | INVOICED | 2023-05-19 | 1000 | OL - Other Violation |
| 3610980 | OL VIO | CREDITED | 2023-03-06 | 500 | OL - Other Violation |
| 3610978 | TS VIO | CREDITED | 2023-03-06 | 50 | TS - State Fines (Tobacco) |
| 3610977 | SS VIO | CREDITED | 2023-03-06 | 250 | SS - State Surcharge (Tobacco) |
| 3610979 | PL VIO | CREDITED | 2023-03-06 | 500 | PL - Padlock Violation |
| 3610134 | TO VIO | CREDITED | 2023-03-03 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| 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 OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-03-01 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-03-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-01 | 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 |
| 2023-03-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-01 | 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 | No data | 1 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
