| Name: | METRO CANDY AND GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1995 (29 years ago) |
| Entity Number: | 1966690 |
| ZIP code: | 00000 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1502 METROPOLITAN AVE., BRONX, NY, United States, 00000 |
Contact Details
Phone +1 718-239-9583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1502 METROPOLITAN AVE., BRONX, NY, United States, 00000 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-132048 | No data | Alcohol sale | 2023-06-02 | 2023-06-02 | 2026-06-30 | 1508 METROPOLITAN AVENUE, BRONX, New York, 10462 | Grocery Store |
| 1050970-DCA | Inactive | Business | 2000-12-01 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-10-20 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951020000452 | 1995-10-20 | CERTIFICATE OF INCORPORATION | 1995-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-10 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-29 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-06 | No data | 1508 METROPOLITAN AVE, Bronx, BRONX, NY, 10462 | Pass | 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 |
|---|---|---|---|---|---|
| 3620469 | TP VIO | INVOICED | 2023-03-23 | 2000 | TP - Tobacco Fine Violation |
| 3554484 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3430372 | SS VIO | INVOICED | 2022-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3430371 | TS VIO | INVOICED | 2022-03-24 | 1500 | TS - State Fines (Tobacco) |
| 3398730 | TP VIO | INVOICED | 2021-12-30 | 2000 | TP - Tobacco Fine Violation |
| 3398731 | TO VIO | INVOICED | 2021-12-30 | 1000 | 'TO - Tobacco Other |
| 3246455 | RENEWAL | INVOICED | 2020-10-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2913532 | RENEWAL | INVOICED | 2018-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2730844 | TP VIO | INVOICED | 2018-01-19 | 750 | TP - Tobacco Fine Violation |
| 2730845 | TO VIO | INVOICED | 2018-01-19 | 1750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2021-09-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-14 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2021-09-14 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-14 | 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 |
| 2018-01-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2018-01-09 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2018-01-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
