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METRO CANDY AND GROCERY, INC.

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Company Details

Name: METRO CANDY AND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1995 (30 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1502 METROPOLITAN AVE., BRONX, NY, United States, 00000

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
951020000452 1995-10-20 CERTIFICATE OF INCORPORATION 1995-10-20

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5250.00
Total Face Value Of Loan:
5250.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5250
Current Approval Amount:
5250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State