FT. WASHINGTON CANDY & GROCERY, INC.
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| Name: | FT. WASHINGTON CANDY & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2005 (20 years ago) |
| Entity Number: | 3241608 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 802 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Principal Address: | 802 WEST 181ST ST, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGIB ABDULAH | Chief Executive Officer | 802 WEST 181ST ST, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 802 WEST 181ST STREET, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-134397 | No data | Alcohol sale | 2023-10-02 | 2023-10-02 | 2026-10-31 | 802 W 181ST ST, NEW YORK, New York, 10033 | Grocery Store |
| 2072992-1-DCA | Active | Business | 2018-06-09 | No data | 2023-11-30 | No data | No data |
| 1209871-DCA | Active | Business | 2005-09-14 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110916002325 | 2011-09-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090929002345 | 2009-09-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828003008 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 050810000343 | 2005-08-10 | CERTIFICATE OF INCORPORATION | 2005-08-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633902 | SS VIO | INVOICED | 2023-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3633903 | TS VIO | INVOICED | 2023-04-26 | 1125 | TS - State Fines (Tobacco) |
| 3633904 | TP VIO | INVOICED | 2023-04-26 | 750 | TP - Tobacco Fine Violation |
| 3393420 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383015 | RENEWAL | INVOICED | 2021-10-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3111495 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3101905 | RENEWAL | INVOICED | 2019-10-10 | 200 | Electronic Cigarette Dealer Renewal |
| 2772671 | LICENSE | INVOICED | 2018-04-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2709428 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2365791 | TO VIO | INVOICED | 2016-06-16 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-25 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-25 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-06-06 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-02-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-02-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State