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  5. AMIR CANDY & GROCERY CORP.

AMIR CANDY & GROCERY CORP.

Company Details

Name: AMIR CANDY & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2006 (18 years ago)
Entity Number: 3443171
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 705 SENECA AVE, RIDGEWOOD, NY, United States, 11385
Principal Address: 701 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-381-2110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 705 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Chief Executive Officer

Name Role Address
AMIR AEZAH Chief Executive Officer 701 SENECA AVE, RIDGEWOOD, NY, United States, 11385

Licenses

Number Status Type Date End date
1444445-DCA Inactive Business 2012-09-12 2023-12-31
1246483-DCA Inactive Business 2007-01-11 2013-12-31

History

Start date End date Type Value
2006-11-29 2011-12-28 Address 701 SENECA AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150615006287 2015-06-15 BIENNIAL STATEMENT 2014-11-01
111228000087 2011-12-28 CERTIFICATE OF CHANGE 2011-12-28
110114002743 2011-01-14 BIENNIAL STATEMENT 2010-11-01
061129000582 2006-11-29 CERTIFICATE OF INCORPORATION 2006-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-19 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-14 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-08 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-18 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-15 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-14 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-12 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-14 No data 705 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 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
3396985 OL VIO INVOICED 2021-12-20 50 OL - Other Violation
3396386 OL VIO VOIDED 2021-12-17 250 OL - Other Violation
3395909 SCALE-01 INVOICED 2021-12-15 20 SCALE TO 33 LBS
3390140 RENEWAL INVOICED 2021-11-18 200 Tobacco Retail Dealer Renewal Fee
3110532 RENEWAL INVOICED 2019-10-31 200 Tobacco Retail Dealer Renewal Fee
2803129 SCALE-01 INVOICED 2018-06-26 20 SCALE TO 33 LBS
2709535 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2595905 OL VIO INVOICED 2017-04-26 250 OL - Other Violation
2594836 SCALE-01 INVOICED 2017-04-24 20 SCALE TO 33 LBS
2407483 TO VIO INVOICED 2016-09-02 1750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-08-12 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
2016-08-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-12 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

AMIR AEZAH

BLESSINGS DELI & GROCERY INC.

Related by address

705 SENECA AVE, RIDGEWOOD, NY, United States, 11385

705 CENTURY CORP.

701 SENECA AVE, RIDGEWOOD, NY, United States, 11385

701 FOOD CORP. 701 FAST FOOD LLC

Date of last update: 14 Dec 2024

Sources: New York Secretary of State

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