ST. NICK CANDY GROCERY INC.
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| Name: | ST. NICK CANDY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (18 years ago) |
| Entity Number: | 3580771 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1572 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Principal Address: | 1572 ST NICHOLAS AVE, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 917-939-3193
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED AL GHOSINI | Chief Executive Officer | 521 WEST 189TH STREET, APT 2R, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1572 ST. NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 627792 | No data | Retail grocery store | No data | No data | 1572 ST NICHOLAS AVE, NEW YORK, NY, 10040 |
| 2069002-1-DCA | Inactive | Business | 2018-04-06 | 2023-11-30 | No data |
| 1378217-DCA | Inactive | Business | 2010-12-03 | 2021-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-07 | 2013-11-14 | Address | 521 WEST 189TH STREET, APT 2R, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114002026 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002558 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091207002266 | 2009-12-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016000538 | 2007-10-16 | CERTIFICATE OF INCORPORATION | 2007-10-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672498 | PL VIO | INVOICED | 2023-07-21 | 14100 | PL - Padlock Violation |
| 3669931 | PL VIO | INVOICED | 2023-07-14 | 5100 | PL - Padlock Violation |
| 3648240 | PL VIO | INVOICED | 2023-05-22 | 37700 | PL - Padlock Violation |
| 3635562 | TP VIO | INVOICED | 2023-05-01 | 1000 | TP - Tobacco Fine Violation |
| 3635563 | PL VIO | INVOICED | 2023-05-01 | 35700 | PL - Padlock Violation |
| 3616871 | PL VIO | CREDITED | 2023-03-16 | 11900 | PL - Padlock Violation |
| 3606100 | OL VIO | INVOICED | 2023-03-01 | 125 | OL - Other Violation |
| 3585747 | NGC | INVOICED | 2023-01-23 | 20 | No Good Check Fee |
| 3565852 | PL VIO | INVOICED | 2022-12-13 | 500 | PL - Padlock Violation |
| 3552341 | TP VIO | CREDITED | 2022-11-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-30 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-07-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-02-26 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-12-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State