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METRO CANDY INC.

Company Details

Name: METRO CANDY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2007 (17 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

Chief Executive Officer

Name Role Address
CINDY TRIEU Chief Executive Officer 96-13 METROPOLITAN AVE, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
CINDY TRIEU DOS Process Agent 96-13 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1272031-DCA Active Business 2007-11-05 2023-12-31

History

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)

Filings

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
130926002236 2013-09-26 BIENNIAL STATEMENT 2013-09-01
111216002135 2011-12-16 BIENNIAL STATEMENT 2011-09-01
070925000305 2007-09-25 CERTIFICATE OF INCORPORATION 2007-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-26 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-22 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-16 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-18 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-30 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-24 No data 9613 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 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
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State