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FAMILY CANDY I INC.

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Company Details

Name: FAMILY CANDY I INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2008 (17 years ago)
Entity Number: 3627892
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 14-31 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-927-0060

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14-31 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
1279799-DCA Inactive Business 2008-03-19 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
080206000445 2008-02-06 CERTIFICATE OF INCORPORATION 2008-02-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1917025 TO VIO INVOICED 2014-12-17 750 'TO - Tobacco Other
1556800 RENEWAL INVOICED 2014-01-10 110 Cigarette Retail Dealer Renewal Fee
219276 SS VIO INVOICED 2013-04-08 50 SS - State Surcharge (Tobacco)
219277 TS VIO INVOICED 2013-04-08 900 TS - State Fines (Tobacco)
189566 OL VIO INVOICED 2012-09-25 250 OL - Other Violation
934217 RENEWAL INVOICED 2011-12-27 110 CRD Renewal Fee
152929 LL VIO INVOICED 2011-09-06 100 LL - License Violation
150036 CL VIO INVOICED 2011-09-02 250 CL - Consumer Law Violation
165306 TS VIO INVOICED 2011-05-11 750 TS - State Fines (Tobacco)
165305 SS VIO INVOICED 2011-05-11 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-09 Pleaded 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 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State