| Name: | 111 CORONA CANDY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2004 (21 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
| Name | Role | Address |
|---|---|---|
| AHMED N ALMAJANAHI | Chief Executive Officer | 40-01 111TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| 111 CORONA CANDY STORE, INC. | DOS Process Agent | 40-01 111TH STREET, OFFICER, NY, United States, 11368 |
| 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 |
| 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 | 2023-07-14 | 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) |
| 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 |
| 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) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-20 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 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 | SOLD TOBACCO PRODUCTS TO A 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
