| Name: | DITMARS CANDY & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2002 (22 years ago) |
| Entity Number: | 2850153 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 28-05 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Address: | 28-05 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-267-0444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28-05 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| MD RAKIB UDDIN | Chief Executive Officer | 28-05 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 635671 | No data | Retail grocery store | No data | No data | No data | 28-05 DITMARS BLVD, ASTORIA, NY, 11105 | No data |
| 0071-21-116167 | No data | Alcohol sale | 2024-03-28 | 2024-03-28 | 2027-03-31 | 28 05 DITMARS BLVD, ASTORIA, New York, 11105 | Grocery Store |
| 1132461-DCA | Active | Business | 2003-03-05 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-19 | 2008-12-09 | Address | 28-05 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081209002896 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 050119002348 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021230000167 | 2002-12-30 | CERTIFICATE OF INCORPORATION | 2002-12-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571171 | TP VIO | INVOICED | 2022-12-22 | 1000 | TP - Tobacco Fine Violation |
| 3537125 | TP VIO | CREDITED | 2022-10-14 | 1000 | TP - Tobacco Fine Violation |
| 3536406 | SCALE-01 | INVOICED | 2022-10-12 | 20 | SCALE TO 33 LBS |
| 3387825 | RENEWAL | INVOICED | 2021-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119879 | PL VIO | INVOICED | 2019-11-26 | 500 | PL - Padlock Violation |
| 3119883 | TO VIO | INVOICED | 2019-11-26 | 500 | 'TO - Tobacco Other |
| 3118932 | PL VIO | CREDITED | 2019-11-22 | 500 | PL - Padlock Violation |
| 3118739 | TO VIO | CREDITED | 2019-11-22 | 500 | 'TO - Tobacco Other |
| 3112404 | SCALE-01 | INVOICED | 2019-11-06 | 20 | SCALE TO 33 LBS |
| 3108832 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-10 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2022-10-11 | 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 |
| 2019-11-16 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2019-11-16 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2015-06-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-05-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
