| Name: | BORICUA TOBACCO & CANDY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2004 (20 years ago) |
| Entity Number: | 3079762 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2636 UNIVERSITY AVE., BRONX, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2636 UNIVERSITY AVE., BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1177829-DCA | Inactive | Business | 2004-08-23 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040719000625 | 2004-07-19 | CERTIFICATE OF INCORPORATION | 2004-07-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 87030 | SS VIO | INVOICED | 2007-06-04 | 100 | SS - State Surcharge (Tobacco) |
| 87029 | TS VIO | INVOICED | 2007-06-04 | 3000 | TS - State Fines (Tobacco) |
| 87028 | TP VIO | INVOICED | 2007-06-04 | 4500 | TP - Tobacco Fine Violation |
| 70083 | TS VIO | INVOICED | 2006-03-24 | 500 | TS - State Fines (Tobacco) |
| 70081 | TP VIO | INVOICED | 2006-03-24 | 1500 | TP - Tobacco Fine Violation |
| 70082 | SS VIO | INVOICED | 2006-03-24 | 50 | SS - State Surcharge (Tobacco) |
| 676603 | RENEWAL | INVOICED | 2005-11-25 | 110 | CRD Renewal Fee |
| 56918 | TS VIO | INVOICED | 2005-08-17 | 500 | TS - State Fines (Tobacco) |
| 56917 | SS VIO | INVOICED | 2005-08-17 | 50 | SS - State Surcharge (Tobacco) |
| 56919 | TP VIO | INVOICED | 2005-08-17 | 750 | TP - Tobacco Fine Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
