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  5. 111 CORONA CANDY STORE, INC.

111 CORONA CANDY STORE, INC.

Company Details

Name: 111 CORONA CANDY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2004 (20 years ago)
Entity Number: 3108542
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-01 111TH STREET, CORONA, NY, United States, 11368
Address: 40-01 111TH STREET, OFFICER, NY, United States, 11368

Contact Details

Phone +1 718-205-1848

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AHMED N ALMAJANAHI Chief Executive Officer 40-01 111TH STREET, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
111 CORONA CANDY STORE, INC. DOS Process Agent 40-01 111TH STREET, OFFICER, NY, United States, 11368

Licenses

Number Status Type Date End date Address
638811 No data Retail grocery store No data No data 40-01 111TH ST, CORONA, NY, 11368
1183307-DCA Active Business 2004-10-21 2023-12-31 No data

History

Start date End date Type Value
2024-10-22 2024-10-22 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-07-14 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28 2023-06-28 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-10-22 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-10-22 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2023-06-28 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-02 2023-06-28 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2010-10-06 2020-09-02 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)
2010-10-06 2023-06-28 Address 40-01 111TH STREET, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2006-09-22 2010-10-06 Address 40-01 111TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241022001945 2024-10-22 BIENNIAL STATEMENT 2024-10-22
230628002831 2023-06-28 BIENNIAL STATEMENT 2022-09-01
200902061897 2020-09-02 BIENNIAL STATEMENT 2020-09-01
150715006156 2015-07-15 BIENNIAL STATEMENT 2014-09-01
120912006534 2012-09-12 BIENNIAL STATEMENT 2012-09-01
101006002009 2010-10-06 BIENNIAL STATEMENT 2010-09-01
080924002694 2008-09-24 BIENNIAL STATEMENT 2008-09-01
060922002587 2006-09-22 BIENNIAL STATEMENT 2006-09-01
040930000377 2004-09-30 CERTIFICATE OF INCORPORATION 2004-09-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-21 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 111 CORONA CANDY STORE 40-01 111TH ST, CORONA, Queens, NY, 11368 A Food Inspection Department of Agriculture and Markets No data
2022-06-02 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-29 No data 4001 111TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-12 No data 4001 111TH ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-01 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-17 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-09 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 4001 111TH ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3404661 TP VIO INVOICED 2022-01-04 2750 TP - Tobacco Fine Violation
3404660 TS VIO INVOICED 2022-01-04 1125 TS - State Fines (Tobacco)
3404659 SS VIO INVOICED 2022-01-04 250 SS - State Surcharge (Tobacco)
3383001 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3330656 TP VIO INVOICED 2021-05-14 1000 TP - Tobacco Fine Violation
3111051 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
2797116 CL VIO INVOICED 2018-06-06 350 CL - Consumer Law Violation
2797117 OL VIO INVOICED 2018-06-06 125 OL - Other Violation
2726311 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2726310 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-29 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-12-29 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-12-29 Pleaded 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 1 No data No data
2021-05-12 Pleaded 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 1 No data No data
2018-05-25 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
2018-05-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-04-08 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-04-08 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-02-13 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
2015-02-13 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Related by officers

No related officers

Related by address

40-01 111TH STREET, CORONA, NY, United States, 11368

ANNY'S MULTISERVICE CORP.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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