UNITED GROCERY & CANDY L.L.C.
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| Name: | UNITED GROCERY & CANDY L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3494958 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1304 E. GUNHILL ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 347-324-1706
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1304 E. GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1261698-DCA | Inactive | Business | 2007-07-17 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070326001259 | 2007-03-26 | ARTICLES OF ORGANIZATION | 2007-03-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2955307 | RENEWAL | INVOICED | 2018-12-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2628973 | TO VIO | INVOICED | 2017-06-22 | 2000 | 'TO - Tobacco Other |
| 2613803 | TO VIO | CREDITED | 2017-05-18 | 2250 | 'TO - Tobacco Other |
| 2520236 | RENEWAL | INVOICED | 2016-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2138289 | TO VIO | INVOICED | 2015-07-27 | 3500 | 'TO - Tobacco Other |
| 2080840 | TO VIO | CREDITED | 2015-05-14 | 3500 | 'TO - Tobacco Other |
| 1872880 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1718178 | CL VIO | INVOICED | 2014-06-30 | 375 | CL - Consumer Law Violation |
| 1715488 | DCA-SUS | CREDITED | 2014-06-26 | 375 | Suspense Account |
| 1685338 | CL VIO | CREDITED | 2014-05-20 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-10 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-05-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-05-05 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
| 2015-05-05 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-05-09 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State