METRO CANDY INC.
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| Name: | METRO CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2007 (18 years ago) |
| Entity Number: | 3572168 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-13 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 96-13 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 718-261-2985
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINDY TRIEU | DOS Process Agent | 96-13 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| CINDY TRIEU | Chief Executive Officer | 96-13 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1272031-DCA | Active | Business | 2007-11-05 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-26 | 2023-10-26 | Address | 96-13 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2011-12-16 | 2023-10-26 | Address | 96-13 METROPOLITAN AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-25 | 2023-10-26 | Address | 96-13 METROPOLITAN AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231026003464 | 2023-10-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 201104061236 | 2020-11-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 190912002025 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 171211002048 | 2017-12-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 161228002017 | 2016-12-28 | BIENNIAL STATEMENT | 2015-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3408576 | TP VIO | INVOICED | 2022-01-20 | 1000 | TP - Tobacco Fine Violation |
| 3383044 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3108715 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3044952 | TP VIO | INVOICED | 2019-06-10 | 750 | TP - Tobacco Fine Violation |
| 3044951 | TS VIO | INVOICED | 2019-06-10 | 750 | TS - State Fines (Tobacco) |
| 3044950 | SS VIO | INVOICED | 2019-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 2703535 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2220810 | RENEWAL | INVOICED | 2015-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1539620 | RENEWAL | INVOICED | 2013-12-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 205552 | INTEREST | INVOICED | 2013-06-10 | 15.779999732971191 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-07 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-01-18 | 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 |
| 2019-05-29 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-05-29 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State