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475 CANDY GROCERY CORP.

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Company Details

Name: 475 CANDY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 2008 (17 years ago)
Date of dissolution: 24 Aug 2017
Entity Number: 3615407
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 475 FIFTH AVENUE, BROOKLYN, NY, United States, 11215
Principal Address: 475 FIFTH AVE, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-369-8971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 FIFTH AVENUE, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
SALEH A ABDULLAH Chief Executive Officer 475 FIFTH AVE, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
1278529-DCA Inactive Business 2008-02-29 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
170824000190 2017-08-24 CERTIFICATE OF DISSOLUTION 2017-08-24
140527002069 2014-05-27 BIENNIAL STATEMENT 2014-01-01
120201002417 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100217002389 2010-02-17 BIENNIAL STATEMENT 2010-01-01
080109000978 2008-01-09 CERTIFICATE OF INCORPORATION 2008-01-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2381282 SCALE-01 INVOICED 2016-07-08 20 SCALE TO 33 LBS
2209223 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
1640194 SCALE-01 INVOICED 2014-04-01 20 SCALE TO 33 LBS
1639873 CL VIO INVOICED 2014-04-01 700 CL - Consumer Law Violation
1534486 RENEWAL INVOICED 2013-12-12 110 Cigarette Retail Dealer Renewal Fee
184657 OL VIO INVOICED 2012-09-11 250 OL - Other Violation
339064 CNV_SI INVOICED 2012-07-19 20 SI - Certificate of Inspection fee (scales)
939956 RENEWAL INVOICED 2011-10-27 110 CRD Renewal Fee
939957 RENEWAL INVOICED 2009-11-16 110 CRD Renewal Fee
893724 LICENSE INVOICED 2008-03-03 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-25 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 3 3 No data No data
2014-03-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State