| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 705 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| AMIR AEZAH | Chief Executive Officer | 701 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
