A&J CANDY STORE, INC.

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Name:	A&J CANDY STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Apr 2003 (22 years ago)
Date of dissolution:	27 Jan 2010
Entity Number:	2896337
ZIP code:	10469
County:	Bronx
Place of Formation:	New York
Address:	2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-655-2013

Phone +1 781-655-2013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
AHMED A ALRUBEAI	DOS Process Agent	2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Name	Role	Address
AHMED A ALRUBEAI	Chief Executive Officer	2454 EASTCHESTER RD, BRONX, NY, United States, 10469

Number	Status	Type	Date	End date
1184822-DCA	Inactive	Business	2004-11-16	2018-12-31
1145280-DCA	Inactive	Business	2003-07-11	2004-12-31

Start date	End date	Type	Value
2004-05-11	2005-08-09	Address	2454 EASTCHESTER ROAD, BRONX, NY, 10469, 5916, USA (Type of address: Service of Process)
2003-04-18	2004-05-11	Address	2529 MICKLE AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-1828872	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
090622002016	2009-06-22	BIENNIAL STATEMENT	2009-04-01
070706002847	2007-07-06	BIENNIAL STATEMENT	2007-04-01
050809002506	2005-08-09	BIENNIAL STATEMENT	2005-04-01
040511000775	2004-05-11	CERTIFICATE OF CHANGE	2004-05-11

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2709558	DCA-SUS	CREDITED	2017-12-13	82.5	Suspense Account
2709557	PROCESSING	CREDITED	2017-12-13	27.5	License Processing Fee
2709559	PROCESSING	INVOICED	2017-12-13	55	License Processing Fee
2709560	DCA-SUS	CREDITED	2017-12-13	55	Suspense Account
2538771	TP VIO	INVOICED	2017-01-24	750	TP - Tobacco Fine Violation
2489841	RENEWAL	CREDITED	2016-11-15	110	Cigarette Retail Dealer Renewal Fee
1918475	RENEWAL	INVOICED	2014-12-18	110	Cigarette Retail Dealer Renewal Fee
1714871	INTEREST	INVOICED	2014-06-25	12.239999771118164	Interest Payment
1690309	INTEREST	INVOICED	2014-05-25	24.860000610351562	Interest Payment
1662110	INTEREST	INVOICED	2014-04-25	37.290000915527344	Interest Payment
1631939	INTEREST	INVOICED	2014-03-25	49.72999954223633	Interest Payment
1584340	PL VIO	INVOICED	2014-02-05	4600	PL - Padlock Violation
1584341	LL VIO	INVOICED	2014-02-05	500	LL - License Violation
218964	TP VIO	INVOICED	2013-09-25	500	TP - Tobacco Fine Violation
218966	TS VIO	INVOICED	2013-09-25	1000	TS - State Fines (Tobacco)
218965	SS VIO	INVOICED	2013-09-25	50	SS - State Surcharge (Tobacco)
738629	RENEWAL	INVOICED	2012-12-13	110	CRD Renewal Fee
174634	LL VIO	INVOICED	2012-04-16	200	LL - License Violation
738630	RENEWAL	INVOICED	2010-11-08	110	CRD Renewal Fee
738631	RENEWAL	INVOICED	2008-10-30	110	CRD Renewal Fee
738632	RENEWAL	INVOICED	2006-12-21	110	CRD Renewal Fee
631090	LICENSE	INVOICED	2004-11-19	140	Cigarette Retail Dealer License Fee
569842	LICENSE	INVOICED	2003-07-15	85	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-12-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

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Date of last update: 30 Mar 2025